Tag: Compliance

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

The UK’s Financial Conduct Authority (FCA) has revealed the 29 companies that have made the fifth cohort of its regulatory sandbox.

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

Compliance automation platform Ascent RegTech has launched seven new regulators into its platform.

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...

Odaseva, a cloud-based data management platform, has raised $11.7m in its Series A round which was led by Partech.

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club). Through the deal, MCI Club’s intermediaries will access...

NormShield, a providers of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round. The capital injection was led by Glasswing...