Compliance

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GAN Integrity collects $9m for compliance management software

GAN Integrity, a provider of compliance management software, has raised $9m in a Series A round led by Edison Partners.
fintech insurtech wealthtech regtech ai cybertech esg news

Corlytics picks up €2.1m to help banks avoid fines

Irish financial risk intelligence company Corlytics has picked up €2.1m in a new round led by the Bank of Ireland Capital Growth Fund, which is managed by Kernel Capital.

Contego snaps up Right-to-Work solution Working Status

UK RegTech platform Contego has acquired compliance software maker Working Status. The financial terms of the deal are undisclosed
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ComplyAdvantage grabs $8.2m for AI-driven compliance

Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.

Skyhigh collects $40m to ‘extend leadership in cloud security market’

Skyhigh Networks, which enables enterprises to adopt cloud services while meeting their security, compliance, and governance requirements, has closed a $40m Series D round.

Avalara picks up $96m to make compliance less taxing

Cloud-based tax compliance company Avalara has raised $96m in a new round that takes its total funding to more than $300m.
fintech insurtech wealthtech regtech ai cybertech esg news

Market surveillance firm Ancoa sets up advisory board

Ancoa Software, a contextual surveillance and insightful analytics provider for exchanges, regulators, and buy and sell-side firms, is establishing an advisory board.

Behavox gets VC backing for RegTech compliance

London-based startup Behavox, a provider of compliance surveillance software, has raised Series A funding from venture capital investors.
fintech insurtech wealthtech regtech ai cybertech esg news

Hogan Lovells launches Regulatory Accelerator for FinTech startups

Legal firm Hogan Lovells is launching a Regulatory Accelerator to help UK FinTech startups to understand and navigate the Financial Conduct Authority's (FCA) regulatory regime.
fintech insurtech wealthtech regtech ai cybertech esg news

Digital Reasoning lands $40m to advanced audio and image analysis

Digital Reasoning, which enables clients to use data to detect potential threats, has closed a $40m Series D round.

News Stories

Mercury Insurance has partnered with Tokio Marine America (TMA) have partnered to ease the transition of customers from TMA and its subsidiary, Trans Pacific Insurance Company (TPIC), customers to Mercury Insurance. 

Mercury Insurance and Tokio Marine America collaborate to transition customers amid market shift

Mercury Insurance has partnered with Tokio Marine America (TMA) have partnered to ease the transition of customers from TMA and its subsidiary, Trans Pacific Insurance Company (TPIC), customers to Mercury Insurance. 
United Fintech, a leading Digital Transformation platform, is expanding its global reach with the inauguration of a new office situated within the Dubai International Financial Centre (DIFC).

United Fintech expands global reach with new office in Dubai

United Fintech, a leading Digital Transformation platform, is expanding its global reach with the inauguration of a new office situated within the Dubai International Financial Centre (DIFC).
Fintica AI Ltd, a leading provider of next-generation AI for the financial industry, and Spark Systems Pte. Ltd have announced a strategic partnership.

Fintica AI and Spark Systems to transform Singapore’s finance sector through new partnership

Fintica AI Ltd, a leading provider of next-generation AI for the financial industry, and Spark Systems Pte. Ltd have announced a strategic partnership.
A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.

Staggering $1bn Wiz deal headlines this week’s FinTech funding rounds

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.
Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group, a leading multinational bank, has partnered with Mastercard, a global technology company in the payment industry, to facilitate cross-border payments for African businesses and consumers.

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