Tag: Compliance

Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.

Last year saw a 109% increase in identity fraud cases, according to a new report from payment intelligence company Fraugster.

Dot Compliance, a ready-to-use compliance platform, has bagged $23m for its Series B round, which was led by Israel Growth Partners.

Australia-based Cover-More Group, which offers global travel insurance assistance, has leveraged Dubber’s call recording technology for auditing, compliance and legal purposes.

When it comes to key areas of the business, the regulatory reporting side may be one of if not the most key for long term operational sustainability.

AI-powered compliance company Ascent has teamed up with Onspring, a cloud-based business automation and real-time analytics platform.

Automated machine identity management platform AppViewX has secured $20m in its Series B round.

Larger organisations can often benefit from having large compliance teams, which allow them to delegate responsibilities across a wider field. For small organisations, however, this is not a luxury they can rely on.

RegTech solution developer Novatus Advisory has collected £4m in an investment from UK-based venture firm Maven Capital Partners.

Ireland-based global identity verification provider ID-Pal has collected €7m in its Series A funding round, as it bolsters its expansion into international markets.