Tag: Compliance

Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.

Employee compliance and RegTech solution developer StarCompliance has received a “significant” growth investment from Marlin Equity Partners.

Luxembourg-based Governance.com has reportedly netted €355,515 through a crowdfunding campaign.

Consent management solution provider Usercentrics has netted €17m in its Series B funding round, which was led by growth equity firm Full In Partners.

Taxdoo, automated financial compliance platform, has closed its Series A round on $21m, with London-based investor Accel leading the investment.

Sourcepoint, a privacy compliance platform for digital marketing, has netted $17m in its fresh equity round.

Kamma, a RegTech platform for property licensing, has reportedly netted £1.6m in its funding round.

The US Securities and Exchange Commission (SEC) has reportedly proposed a measure that would allow gig workers to get up to 15% of their compensation in stock.

Retirement plan compliance platform Advice Analytics has reportedly won $235,000 at the Seattle Angel Conference.

US-based Compliance.ai has closed its Series A funding round on $3m, which will enable the company to expand into international jurisdictions.