Compliance Management

H4 which creates and analyses documents, has closed a $27m funding round from J.P. Morgan, Goldman Sachs, Barclays and Linklaters.

B2B payments network Finexio has secured a $4m Series A round led by Parkway CEO and president James R. Heistand.

GIST, which offers impact data and analytics, has received a strategic investment from global wealth management firm FNZ.

Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.

With everyone from Facebook to singer Akon launching cryptocurrencies, it is hardly surprising that central banks are also looking into leveraging the technology.

Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.

The European Central Bank (ECB) has reduced the reporting burden banks in Europe face without impacting the amount of information it is able to collect.

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

With a market aflush with CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.

RegTech100 company Compliance Solutions Strategies (CSS) has launched its Document Production Centre to help investment managers automate compliance procedures.