Compliance

In a world that is continuing to become more connected and less restricted by place, there are growing challenges surrounding the increasingly fluid nature of financial crime. Prior to 2020, financial crime in the digital world was already growing. However, with the onset of the pandemic, this practice was set to skyrocket.

RegTech firm Red Oak Compliance has ranked on the Inc 5000 list for the fourth consecutive year.

Quantexa, a developer of decision intelligence (DI) solutions, has acquired Ireland-based Aylien, which builds NLP and advanced AI tools for data to collect, analyse and understand unstructured data.

With the future regarding UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures, for potential legislature reform that they don't know will be indefinitely implemented. Diligent tries to unpick the jargon, and shed some light onto parliamentary proceedings. 

When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of...

RegTech company Contego Fraud Solutions has netted a £3.5m investment led by Maven Capital Partners.

Big data company Trifacta has raised a $48m funding round from new strategic investors including Google, and New York Life.

Baymarkets, a Swedish financial markets software solutions provider, is splitting its business into two.

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.

LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round. The capital injection was led by Boston-based VC firm Hyperplane...