Tag: Compliance

Finland-based payments company Enfuce Financial Service has bagged €5m in growth funding.

Solium Capital, a startup offering global equity administration, financial reporting and compliance, has been acquired by Morgan Stanley in a deal worth around $900m.

Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.

HR and benefits platform GoCo has raised $7m for its Series A round which was led by ATX Seed Ventures, the investment arm of SME product provider UpCurve.

Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.

DataArt, a technology developer for a range of business operations, has received an investment from Da Vinci Capital.

Baringa Partners, a European independent management consulting firms, has partnered with compliance and data analytics company SteelEye.

AppZen, which provides an AI solution for back office automation, has closed a $35m Series B financing led by Lightspeed Venture Partners.

Shujinko, a Seattle-based cloud security compliance platform, has emerged from stealth with $2.8m in seed funding.

Wolters Kluwer has partnered with Numerated, a FinTech company providing real-time lending and growth automated.