Tag: Compliance

Compliance management company ClauseMatch is on track to hit one million users by the end of 2021 for its new Policy Portal solution.

Quantifind, which has built a SaaS solution used by banks to automate name screening and financial crimes investigations, has launched Chinese language support for its Graphyte platform.

Sawayo, which is building a SaaS compliance and workflow automation platform, has bagged €1.5m in seed funding.

The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.

Device security platform Armis has reached a $2bn valuation after a strategic investment from a group of backers. Brookfield Asset Management served as the lead...

Risk management platform TrustLayer has completed a $6.6m seed round, which was led by Abstract Ventures.

Reveal, an AI-powered eDiscovery platform, has teamed up with visual analytics platform Brainspace.

London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.

As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.

Client relationship management solution developer Tier1 Financial Solutions has acquired compliance and financial crime prevention company Alessa.