Tag: Compliance

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club). Through the deal, MCI Club’s intermediaries will access...

NormShield, a providers of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round. The capital injection was led by Glasswing...

Finland-based payments company Enfuce Financial Service has bagged €5m in growth funding.

Solium Capital, a startup offering global equity administration, financial reporting and compliance, has been acquired by Morgan Stanley in a deal worth around $900m.

Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.

HR and benefits platform GoCo has raised $7m for its Series A round which was led by ATX Seed Ventures, the investment arm of SME product provider UpCurve.

Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.

DataArt, a technology developer for a range of business operations, has received an investment from Da Vinci Capital.

Baringa Partners, a European independent management consulting firms, has partnered with compliance and data analytics company SteelEye.