Tag: Compliance

Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.

TruOps, a cybersecurity, risk and compliance management software company, has landed a new investment from Petros Partners.

Flow Traders has deployed Corvil’s Intelligence Hub to streamline compliance with Order to Transaction Ratio (OTR) requirements.

VTFinTech, a technology developer for portfolio management services, has joined the OpenFin platform to support the onboarding of its Parity One software at financial institutions.

Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.

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

Fractal, a Berlin, Germany-based blockchain technology looking to make ICOs compliant, has raised seed funding.

AuditBoard, an automated audit and compliance platform, has received $40m in its Series B round of funding.

Cloud Conformity, a provider of public cloud infrastructure security and compliance monitoring solutions, has raised $2.8m in Series A funding.

RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.