Dot Compliance bags $23m in its Series B
Dot Compliance, a ready-to-use compliance platform, has bagged $23m for its Series B round, which was led by Israel Growth Partners.
Is the crypto crash a failure of regulation?
The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now experiencing a bust. Was a failure to regulation to blame?
What is the value of outsourcing regulatory reporting?
When it comes to key areas of the business, the regulatory reporting side may be one of if not the most key for long term operational sustainability.
RegTech startup Ascent teams up with real-time analytics platform Onspring
AI-powered compliance company Ascent has teamed up with Onspring, a cloud-based business automation and real-time analytics platform.
AI-powered automation platform AppViewX secures $20m
Automated machine identity management platform AppViewX has secured $20m in its Series B round.
How perpetual KYC helps the fight for compliance
Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital.
How compliance officers can thrive in small teams
Larger organisations can often benefit from having large compliance teams, which allow them to delegate responsibilities across a wider field. For small organisations, however, this is not a luxury they can rely on.
RegTech service provider Novatus collects £4m investment from Maven
RegTech solution developer Novatus Advisory has collected £4m in an investment from UK-based venture firm Maven Capital Partners.
UOB launches Singapore’s first green and sustainable deposits solution for corporate clients
United Overseas Bank (UOB), a leading bank in Asia, has launched its Green and Sustainable Deposits solution for corporate and institutional clients.
BaaS provider Griffin closes $15.5m round
Banking-as-a-service platform Griffin has raised $15.5m in fresh funding to support the launch of the operating system for embedded finance.
