Tag: Compliance

Secureframe has raised $56m in its Series B funding round, which brings its total equity raised to $79m in two years. Accomplice led the investment,...

Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange.

People do not like change. Despite the improvements technology can have, firms stick to old, out-dated systems for their operations. This has left companies with inefficient workflows, prone to mistakes.

anecdotes, which identifies as the first operating system (OS) for compliance, has collected $25m in its Series A funding round.

A recent report from Alessa by Tier1 Financial Solutions has underlined the key trends to watch out for in AML compliance in 2022.

Ageras, which aims to resolve admin burdens for small businesses, has collected $34m (€30m) in fresh funding.

6Estates, an AI-powered document processing solution, has reportedly raised $6.2m in its Series B+ funding round.

Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature.

Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.

As cryptocurrency continues its break-neck rise in popularity and usage, the calls by lawmakers and the financial industry for its greater regulation are getting louder and louder.