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compliance
Home
compliance
Interview: Wematch on what banks are doing to handle the TRS boom
How Apple’s changes to privacy have impacted capital markets advertising on Facebook and Instagram
ION launches cloud-based Compliance SaaS
SteelEye launches AI transcription engine for regulatory compliance
HSBC Ventures joins $40mn fundraise for sanctions and financial crime risk AI startup Silent Eight
SFM Interview: cloud and real-time data tech levels playing field for challenger clearing firms
SteelEye: 2021 compliance year in review
IHS Markit releases seclending compliance tool for beneficial owners
NICE Actimize launches AI regtech platform for wealth and insurance products
Regtech Plenitude launches cloud-based service for financial crime compliance
DTCC acquires Sapient compliance and reporting platform
Securities dealer Ardent to automate compliance functions with SteelEye
Fintech weekly deals and partnerships roundup
Fintech weekly deals and partnerships round-up
AFME: compliance model should shift to being data user, not generator
Notakey creates ICO compliance product, raises funds for it via ICO
Thomson Reuters adds model risk to its platform
What will it take to get Excel off the capital markets desktop? (Premium)
Big Data, little lies, big problems – how Big Data can manipulate algorithmic trading
Bloomberg: technology will boost compliance profession in big data era
MiFID II in the US and Asia – action items for large asset managers (Premium)
PRMIA survey: IT spend for regulatory compliance will continue to increase
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