Tag: Compliance

RegTech company RIMES has appointed former Nasdaq CIO Anna Ewing to its board of directors as a non-executive director.

E-commerce fraud attacks have dropped by 36% over the past 12 months, as usage of 3-D Secure (3DS) transactions surge, research from LexisNexis® Risk Solutions claimed.

Cybersecurity and compliance solution platform Sysnet Global Solutions has acquired NuArx to help support its own market expansion.

Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.

Employee compliance and RegTech solution developer StarCompliance has received a “significant” growth investment from Marlin Equity Partners.

Luxembourg-based Governance.com has reportedly netted €355,515 through a crowdfunding campaign.

Consent management solution provider Usercentrics has netted €17m in its Series B funding round, which was led by growth equity firm Full In Partners.

Taxdoo, automated financial compliance platform, has closed its Series A round on $21m, with London-based investor Accel leading the investment.

Sourcepoint, a privacy compliance platform for digital marketing, has netted $17m in its fresh equity round.

Kamma, a RegTech platform for property licensing, has reportedly netted £1.6m in its funding round.