Tag: Compliance

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.

Actiance, a provider of communications compliance, archiving and analytics, has been snapped up by K1 Investment Management.

Vela, the premier market access technology provider, has expanded its MiFID II solution suite as the deadline for the regulation fast approaches.

Neota Logic, which produces an AI software platform for legal compliance, has partnered with legal subscription business aosphere to launch new RegTech apps.

Behavox, a London-based AI software company, has reportedly raised funding from Citigroup and Index Ventures.