Tag: Compliance

Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.

Styles&Wood has landed contracts to deploy its Arctick governance risk and compliance (GRC) solution to support two financial services firms.

Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.

StarLeaf has launched a video conferencing service that enables financial organizations to achieve MiFID II compliance.

Insignary, a provider of open source software security and compliance, has closed a $2m Series A funding round.

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.

TRG, a subscription spend management software provider, has acquired and merged with market data platform Screen Group.

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.