Stringent regulations and complexities arising from new communication modalities and remote, distributed workforces are widening compliance gaps, placing financial and energy trading firms at further risk for fines and reputational damage.
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HPS and The MCB Group Ltd. signed, on February 08, 2021, a definitive acquisition agreement whereby HPS will acquire all outstanding shares from MCB.
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution.
A new survey conducted by Juniper Research has found that more than 50% of US consumers wanting to change banks would consider a digital-only bank, with the same finding reflected in a similar UK survey.
Temenos (SIX: TEMN), the banking software company, today announced that Tink, one of Europe’s leading open banking platform providers, has joined Temenos MarketPlace.
Appsian, the global leader in Enterprise Resource Planning (ERP) security and compliance solutions, has announced their second PeopleSoft Innovation Summit. A free, virtual event that will take place on February 17-18, 2021.
Trade Ledger, the global technology provider to the commercial banking and financial services industry, has raised a total of £13.5 million to complete its Series A funding round.
The equity round was led by Point72 Ventures, with strong participation from Foundation Capital, who led the debt tranche closed previously, Court Lorenzini, founder of DocuSign, Hambro Perks, and other existing investors.
Nearly two-thirds (63%) of data scientists in financial services firms say their organisation is not currently able to combine data and analytics in a single environment. This was among the key findings of new research in the UK, US, and Asia, for Alveo, leading solutions provider of managed data services for data mastering and analytics.
Coinsquare, Canada’s leading digital asset trading platform, has announced the launch of its new Quick Trade mobile app. The simple to use app makes buying and selling digital assets quick and convenient, with customers able to easily manage their portfolio of digital assets.