Tag: Compliance

GRC software management solutions developer Ideagen has agreed to a £1.05bn ($1.3bn) acquisition offer from private equity firm Hg Pooled Management.

Blockchain data platform Chainalysis has reportedly raised $170m for its Series F round, bringing its valuation to $8.6bn.

Ideagen, which develops GRC management solutions, has released a report offering an in-depth exploration of auditing software.

Lumos is a new compliance and identity management solution that has launched from stealth along with a $30m funding round.

Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.

With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.

Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.

Laboremus Uganda, which builds a selection of financial technology tools for companies in East Africa, has reportedly received funding.

The Covid-19 pandemic has increased the regulatory priority around FinTech in the Asia-Pacific region, according to a report from University of Cambridge Judge Business School.

alphaMountain.ai scores $2.7m in its seed funding round, which was led by Mercato Partners' Prelude Fund.