RegTech SteelEye rakes in $21m from Series B
SteelEye, a compliance technology and data analytics firm, has raised $21m from a Series B round led by Ten Coves Capital.
Netherlands-audit company DataSnipper raises funds
Amsterdam-based DataSnipper, which claims to be transforming the financial audit industry, has received a minority growth equity investment from Insight Partners.
Polish document management startup DoxyChain bags €2.2m
Poland-based DoxyChain, which aims to fix traditional document management, has raised €2.2m from international investors to support its growth.
Data protection RegTech Codenotary raises $6m
Codenotary, which offers tamper-proof, immutable data protection, has secured an additional $6m in funding, extending its Series B which closed on $12.5m in January.
Electronic signature startup Skribble nabs €10m
Switzerland-based electronic signature platform Skribble has raised €10m in its Series A funding round as it gears up for geographic expansion.
Why steering committees are crucial for projects
Steering committees help firms guide a body on a project from start to end, but what are they? Diligent has taken a look into the steering committee, what it is, the challenges it faces and the best practices.
Ryft bags seed round for PSD2 compliant payments system
Ryft, a PSD2 compliant payments system, has closed a seed round, which was led by UK-based investor SFC Capital.
What are the key FAQs around FinCEN’s beneficial ownership requirements?
The use of shell companies and other legal vehicles for illicit purposes is receiving growing international attention, with the importance of beneficial ownership transparency becoming ever more key, claimed RegTech firm Alessa.
How to ensure casino compliance
As an industry that is constantly bringing in new customers and transactions, the casino sector is a key target for criminals and money launderers, claims Alessa.
ORX releases Controls Library with McKinsey
ORX, a global association of operational risk professionals, has launched the world’s first industry-wide Controls Library for operational risk.
