Tag: Compliance

iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed more investment.

Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.

Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m. The financing was led by Vy Capital, Fifth Wall...

Jama Software, a Portland, Oregon-based product development platform provider, has landed $200m.

The European Union’s General Data Protection Regulation (GDPR) came into force last week, bringing with it heavy fines (up to 4% of global turnover or €20m) for those who fail to comply.

Aquiline Capital Partners has bought RIA in a Box, a provider of compliance workflow solutions to wealth managers.

Onapsis, a provider of business-critical application cybersecurity and compliance, has closed a $31m Series C minority funding round.

Nasdaq BWise has launched its new Regulatory Change Management solution to for financial institutions.

Tresorit, which provides end-to-end encrypted “file sync and sharing” for businesses, has closed its Series B round on €11.5m.