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.
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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.
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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

BMLL secures £16m in strategic funding to enhance global data analytics

BMLL, a firm specialising in data and analytics for global equity and futures markets, has secured a £16m strategic investment. According to Business Cloud,...

Bank Negara Malaysia innovates with NFP to tackle financial scams

Bank Negara Malaysia, PayNet and several financial institutions have teamed up to launch the National Financial Portal (NFP), a cutting-edge platform designed to bolster the NRSC's operations.

Carmoola secures £100m NatWest deal to revolutionise UK car finance rates

Carmoola, a UK-based FinTech company focused on car finance, has entered into a significant debt deal with NatWest, valued at £100m.

Atlas Metrics secures €12.2m in Series A to transform ESG compliance in Europe

Atlas Metrics, a trailblazer in ESG compliance solutions, has recently closed a Series A funding round, amassing €12.2m.

Bank of Ireland welcomes Akshaya Bhargava as chair in leadership change

The Bank of Ireland has announced the appointment of Akshaya Bhargava as its new Chair and Governor.

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