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Compliance Management

Data lineage platform Solidatus nets £14m in its Series A round

Solidatus, a data lineage platform aimed at helping firms meet regulatory compliance, has scored £14m in its Series A funding round.

Investors “woefully unprepared” for the implementation of SFDR – experts warn

EU Sustainable Finance Disclosure Regulation (SFDR) will be enforced from March 10, but experts warn that businesses are unprepared for the new legislation.

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...

Revealing the most corrupt countries in the world as new report paints “grim picture”

Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.

How modern record management models could cut costs and boost compliance

Modern record management solutions could strengthen compliance teams' efficiencies whilst cutting down costs, according to a new Castlepoint blog.

Tech companies fighting money laundering to see market double by 2025

The global anti-money laundering software market is expected to double in value over the next few years.

FCA calls for stricter buy now pay later regulations “to protect consumers”

The buy now pay later sector may have had its best year ever in 2020, but now the UK’s top financial watchdog is calling for stricter rules “to protect consumers”.

Theta Lake has officially launched in the UK

Collaboration security and compliance company Theta Lake has expanded into the UK.

TrustLayer closes oversubscribbed seed round on $6.6m

Risk management platform TrustLayer has completed a $6.6m seed round, which was led by Abstract Ventures.

DynaRisk extends seed round to now totalling over $3m

Cyber-risk management startup DynaRisk has extended its seed funding round, bringing the total funding raised to over $3m.
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