Compliance Management

Blockpit, a tax calculation and portfolio tracking platform for cryptocurrencies, has received a €2.5m investment.

InCountry, a data-residency-as-a-service platform, has closed its Series A on $15m, just months after raising its seed round.

Lexion, a contract management solution, has closed its seed round on $4.2m from Madrona Venture Group and Wilson Sonsini Goodrich & Rosati (WSGR).

The final rules of the EU’s Revised Payment Service Directive (PSD2) snap into action in September. Now Kaleyra, an in-mobile messaging service for banks and companies, and Epiphany, a RegTech startup specializing in PSD2 compliance have joined forces to ensure financial services businesses can comply with the changes.

VComply, a GRC management platform, has netted $2.5m in its Seed funding round led by US-based venture capital firm Accel.

By scooping up London-based Logical Glue, Temenos is strengthening the legal compliance of its banking platform.

ContractPodAi, a contract lifecycle management software company, has collected $55m in its Series B round.

While the app enabling people to see older versions of themselves has delighted many, some have warned that FaceApp may poise some serious privacy...

Business intelligence and analytics company MHR Analytics’ survey has unearthed that 73% of respondents are not confident about their data and numbers on month-end closes and audit submissions.

Wisconsin-based FinTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.