Compliance

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Onapsis, a provider of business-critical application cybersecurity and compliance, has closed a $31m Series C minority funding round.

GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.

London-based SeedLegals has reportedly raised a ?1m investment from investors including Seedcamp.

RegTech100 company Cognitive View has launched a new service that provides insights on the Australian Financial Complaints Authority’s historical complaint management data.

Ascensus, a technology solution developer for banks and asset managers, has acquired Qualified Plans LLC.

Established in 2015, Eventus Systems is a provider of multi-asset class trade surveillance and market risk solutions for customer bases such as broker-dealers, banks and crypto exchanges through its trademark Validus platform. How can Validus help simplify global trade surveillance?

Harbor, a blockchain technology developer for the private securities industry, has picked up $28m in its latest investment round, just months after its previous round.

Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.