Compliance Management

Beam bags $9m in a wave of funding

Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.

Odaseva secures $11.7m in its Series A led by Partech

Odaseva, a cloud-based data management platform, has raised $11.7m in its Series A round which was led by Partech.

Planxis nets £3.2m in minority investment from BGF

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

N3K acquires compliance software provider Cygna Labs

N3K, an acting systems integrator and network management Company has acquired compliance solution provider Cygna Labs.

Chainalysis bags $30m in Series B led by Accel

Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.

Morgan Stanley acquires Solium Capital in $900m deal

Solium Capital, a startup offering global equity administration, financial reporting and compliance, has been acquired by Morgan Stanley in a deal worth around $900m.

Komprise pulls in $24m in Series C led by Top Tier

Intelligent data management platform Komprise has pulled in $24m in its Series C round of funding.

Compliance support app for employees C2S2 raises ‘6-figure’ round

C2S2, a compliance support platform for employees, has reportedly raised a ‘six-figure range’ round of funding.

GoCo raises $7m in its Series A led by ATX

HR and benefits platform GoCo has raised $7m for its Series A round which was led by ATX Seed Ventures, the investment arm of SME product provider UpCurve.

Featurespace bags £25m in funding to support international expansion plans

Featurespace, an adaptive behavioural analytics developer for fraud detection and risk management, has bagged £25m in funding.

News Stories

Cosine builds UK's first sovereign frontier AI model

Cosine builds UK’s first sovereign frontier AI model

Cosine, a British sovereign AI frontier lab founded in London in 2023 and selected by the UK government as part of its sovereign AI...

TCS wins AI transformation deal with Canada Life

Tata Consultancy Services (TCS), a global IT services and consulting firm, has entered into a multiyear transformation and managed services agreement with Canada Life,...
Al Ahly Capital leads MNT-Halan investment round

Al Ahly Capital leads MNT-Halan investment round

MNT-Halan, Egypt and MENA's first FinTech unicorn, has completed the first closing of a new investment round led by Al Ahly Capital, the investment...
compliance

From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech

What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...

Zinnia launches headless annuity order entry platform

Zinnia, an Eldridge Industries business and life and annuity insurance technology platform backed by KKR and Vista Credit Partners, has launched headless annuity order...

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