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Compliance Management

Privacera bags $50m in Series B round to help companies automate compliance and security

California-based cloud data governance and security company, Privacera secured $50m in Series B funding round led by Insight Partners.

The FCA releases annual transparency calculations

The UK’s Financial Conduct Authority (FCA) has released the annual transparency calculations for UK equity and equity-like financial instruments, which will take effect on April 1 2021.

Compliance consultancy Complyport updates software to help companies with digital regulation management

Compliance consultant ComplyPortal introduced a new version of its software to help compliance officers and senior management digitally monitor compliance with existing rules and regulations.

Financial regulation firm AutoRek to boost global growth after undisclosed funding from SEP

Scottish FinTech company, AutoRek secured a significant equity growth investment from private equity firm Scottish Equity Partners (SEP).

Apiax said to secure funding to support its move into Germany

Digital compliance platform Apiax has reportedly received an investment from the Futury Regio Growth Fund to help its move into Germany.

Baker Tilly and Socure team up to audit an Intelligent KYC solution for FinTechs

Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to boost its product accuracy verification and regulatory compliance.

Providence Equity Partners acquires Node4 from Bowmark Captial

UK-based private equity firm Bowmark Capital has sold its stake in IT infrastructure developer Node4 to US investor Providence Equity Partners.

How Castlepoint Systems leveraged the pandemic to change the world

Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.

Former HSBC COO joins RegTech firm Napier’s advisory board

Napier, which provides anti-money laundering solutions, has appointed former HSBC chief operations officer and chair of the global banking unit at Boston Consulting Group, Andy Maguire to its advisory board.

Just one in ten managers understand the extent of the Federal Family and Medical...

Worryingly, only 11% of manager understand the extent of the Federal Family and Medical Leave Act, potentially leaving businesses open for law violations.
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