Compliance

Revealing the most corrupt countries in the world as new report paints “grim picture”

Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.

KLDiscovery receives investment from WestView Capital

Data technology company KLDiscovery has received an undisclosed investment from WestView Capital Partners.

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.

LogicGate collects $7.5m to support the creation of 50 new jobs at Chicago office

RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office.

SecurityScorecard nets $27.5m in Series C led by Nokia Growth Partners

Risk and compliance solution SecurityScorecard has netted $27.5m in its Series C funding round led by Nokia Growth Partners.

SteelEye set to bolster reach with North America expansion

London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
fintech-news

Harbor raises $10m for crypto-securities compliance offering

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m. The financing was led by Vy Capital, Fifth Wall...

Could 2022 be the year of the CBDC?

With the rise of cryptocurrencies showing no signs of slowing down, the growth of central bank digital currencies (CBDC) appears to be another trend on the ascendancy. Will 2022 prove to be a red-letter year for CBDC adoption?

AuditBoard receives $40m Series B to support development of new products

AuditBoard, an automated audit and compliance platform, has received $40m in its Series B round of funding.

Riverside Partners exit compliance solution Pilgrim

Private equity firm Riverside Partners has sold its stake in risk and compliance platform Pilgrim Quality Solutions to an unnamed buyer.

News Stories

Mercury personal revolutionises consumer banking for tech savvy entrepreneurs

Mercury personal revolutionises consumer banking for tech savvy entrepreneurs

Mercury, a leading FinTech company used by over 100,000 startups for business banking, has now ventured into consumer banking with its new offering, Mercury Personal.
Mercury Personal Revolutionises Consumer Banking for Tech Savvy Entrepreneurs

UAE’s F&B sector set to transform as DocsInBox raises $500k for e-invoicing tech

DocsInBox, an international e-invoicing and procurement company, has made a strategic entry into the UAE’s F&B sector with a recent capital injection of $500k...
SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky, a pioneering cybersecurity firm offering managed extended detection and response (MxDR) services, recently announced the completion of a funding round with its current investment partners.
clearstream-invests-in-digital-vault-services-enhancing-digital-infrastructure-for-bank-guarantees

Clearstream invests in Digital Vault Services, enhancing digital infrastructure for bank guarantees

Digital Vault Services (DVS), a trailblazing FinTech known for its issuance and safekeeping services for digital bank guarantees and sureties, has announced an upcoming investment from Clearstream, a key component of Deutsche Börse's post-trade business.
Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic, a Palo Alto-based pioneer in multi-data platform SIEM, announced today the successful closure of a $45m Series C funding round.

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