Compliance Management

RegTech company Ideagen accepts $1.3bn acquisition offer

GRC software management solutions developer Ideagen has agreed to a £1.05bn ($1.3bn) acquisition offer from private equity firm Hg Pooled Management.

Chainalysis said to double valuation to $8.6bn

Blockchain data platform Chainalysis has reportedly raised $170m for its Series F round, bringing its valuation to $8.6bn.

Trade surveillance RegTech Eventus names new managing director in APAC

Trade surveillance and market risk solution developer Eventus has named Scott Leader – former Workday executive director – as its new managing director, APAC.

Access management firm Lumos launches from stealth

Lumos is a new compliance and identity management solution that has launched from stealth along with a $30m funding round.

How financial institutions can manage their compliance cost challenges

A recent webinar hosted by RegTech firm Regnology looked at how financial institutions may be hindered by high compliance costs and how these challenges are being met.

Canadian RegTech Paytic closes round to expand internationally

Canada-based Paytic, which claims to be a smarter way to manage card programs, has reportedly raised $2.95m.

How can compliance boost credibility in the crypto industry?

With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.

Sheer Markets taps Muinmos to accelerate onboarding and compliance

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

RegTech startup Laboremus Uganda said to score funding

Laboremus Uganda, which builds a selection of financial technology tools for companies in East Africa, has reportedly received funding.

Data security startup launches from stealth with $110m

Veza, a data security platform, has launched out of stealth alongside the close of a $110m funding round.

News Stories

Almost $1bn raised across all FinTech funding rounds this week

Up to $998m was raised across all the funding rounds reported on by FinTech Global this week, slightly missing out on hitting $1bn. The biggest...
How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.
Pouch Insurance unleashes multilingual AI tool

Pouch Insurance unleashes multilingual AI tool

Pouch Insurance, leveraging the capabilities of the INSTANDA no-code insurance platform, has introduced a pioneering AI assistant named 'Goodie'.
Athena Secures AU$25m Series B to transform home ownership in Australia

Athena Secures AU$25m Series B to transform home ownership in Australia

Athena, a fintech company, has successfully secured AU$25m in a Series B funding round.
Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

City National Bank, a major financial institution, has announced a strategic $5m impact investment in Lendistry, a minority-led fintech firm.

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