Tag: Compliance management

Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m. The round was led by Programma 103...

Thomson Reuters, a global content and technology company, has introduced ONESOURCE E-Invoicing, a centralised platform aimed at simplifying electronic invoicing compliance for multinational businesses.

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. 

Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.

A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.

The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.

MCO (MyComplianceOffice) has formed a strategic partnership with Governor Software to help companies better track compliance requirements.

Multi-cloud governance and compliance company OpsCompass has collected $6.78m in its Series A funding round which was led by Elsewhere Partners.

Compliance and data analytics company SteelEye has secured $10m in its series A round which was led by Eight Roads.