Dealflo scores £10m for deal automation
Financial agreement automation platform Dealflo has picked up £10m in a Series B round led Holtzbrinck Ventures. Existing backer Notion Capital also participated alongside Frog Capital.
Clarida raises €5m to reach €100m valuation
Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
Ocrolus lands $4m to automate financial document reviews
Ocrolus, which automates financial document reviews, has landed $4m in Series A funding.
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.
ComplyAdvantage raises $30m in Series B round, rebrands as Mimiro
Artificial intelligence-based compliance startup ComplyAdvantage has raised $30m in a Series B funding round as it undergoes a new rebrand.
RegTech firm Signzy teams up with blockchain firm Primechain Technologies
Bengaluru-based Signzy has reportedly entered into a partnership with Primechain Technologies, the blockchain compan
Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant
Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.
FCA offers new guidance for firms on how to support credit customers affected by...
It's hardly a secret that many people are facing a lot off financial hardship because of the coronavirus. That's why the Financial Conduct Authority (FCA) offered more guidance to credit customers affected by the virus.
How Covid-19 has changed the need for businesses to remain compliant whilst having a...
With more companies using collaborations tools like Zoom to keep productivity up during the pandemic, they have to face the challenge of ensuring they remain compliant.
HSBC taps Silent Eight for multi-year compliance deal to fight fraud
Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.