Reg X Innovations and Delta Capita team up to launch EMIR Refit compliance platform
Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.
ACA releases ACA Vantage for Cyber to help private market firms monitor portfolio company...
ACA Group, a governance, risk and compliance (GRC) advisor, has released ACA Vantage for Cyber to help private markets firms discover, prevent and remediate critical cyber vulnerabilities across their portfolio.
Fraud and bot management platform DataDome collects $42m
DataDome, which has built an AI-powered online fraud and bot management platform, has closed its Series C funding round on $42m.
Income verification startup Payscore raises funding
Payscore, which is automating income verification for property managers and consumer lenders, has secured an undisclosed amount of funding.
Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
Cloud forensics pioneer Cado Security nets $20m
Cado Security, which claims to offer the first cloud forensics and incident response platform, has closed its latest funding round on $20m.
Digital identity RegTech Socure collected $95m in 3-year credit deal
Digital identity and fraud solution developer Socure has collected $95m in a three-year credit facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.
Compliance intelligent decision-making tool Droit nabs $23m
Droit, a RegTech company providing companies with intelligent decision-making tools for compliance, has raised $23m in its Series B round.
Fingo Africa partners with Flagright to enhance AML capabilities
RegTech firm Flagright has partnered with Kenyan digital FinTech Fingo Africa to enhance the latter’s AML compliance and fraud protection capabilities.
Financial crimes risk management solution dev Quantifind raises $23m
Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.
