Tag: Compliance

Tax compliance solution LumaTax has closed a $3m financing round led by Cowboy Ventures.

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

Private equity firm Clearlake Capital Group has purchased Perforce Software, a provider of enterprise scale software solutions, from Summit Partners.

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.

Compliance software developer Convercent has netted $25m in a funding round led by Rho Ventures. Other participants to the round included existing backers Sapphire Ventures...

FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.

Financial services firms have lobbied hard to roll back regulatory burdens and have found a sympathetic ear in the Trump administration – but they...

RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.

RegTech startup Coinfirm has partnered with Hunaniq to bring financial transparency and inclusion to developing economies using Blockchain.