Recordsure strengthens compliance with The Bunker
RegTech100 company Recordsure, a provider of RegTech analytics technology has strengthen its compliance offering with The Bunker.
Finnish crypto broker taps iSignthis for AML/KYC requirements
Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.
Sageworks launches risk analysis tool
Sageworks has launched a new tool to provide financial institutions with better risk analysis and decision-making.
KPMG teams up with Workiva for risk, reporting and compliance
KPMG has teamed up with Workiva to help organisations transform and integrate their risk management, regulatory and financial reporting and compliance processes.
Regulations are increasing KYC complexity
Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.
Enigma raises $95m in NEA-led round
Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.
Amplify Partners closes Fund III on $200m
Amplify Partners, a Menlo Park, California-based venture capital firm, has closed its third fund on $200m.
Banking automation platform UiPath reels in $225m
UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.
Tamir collects another $10m for enterprise data unification
Tamir, a company using machine learning and customers’ knowledge to unify and prepare data, has raised an additional $10m in funding.
Long Ridge buys GRC software provider ProcessUnity
Long Ridge Equity Partners has purchased ProcessUnity, a software-as-a-service provider for integrated risk management.
