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Compliance Management

SynapseFI raises $17m in its Series A

Digital banking solution developer SynapseFI has raised $17m in its Series A round led by Trinity Ventures and Core Innovation Capital.

ACA Compliance buys GRC provider Cordium

ACA Compliance Group has completed the purchased of Cordium, a provider of governance, risk and compliance (GRC) services.

TrustArc lands Privacy Recognition for Processors (PRP) certification

TrustArc, a data privacy management company, today has expanded its offerings to include the new Asia-Pacific Economic Cooperation (APEC) Privacy Recognition for Processors (PRP) Certification.

CDOs eye data management and machine learning tech

With GDPR being the most complex regulation, Chief Data Officers are planning to turn to data management and machine learning technology, according to a new survey.

KOGER offers complete end-to-end solution for investor services

KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.

KYC Quest launches to help FIs execute compliance processes

KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.

Sytorus reels in €1.7m to protect data

Sytorus, a Dublin, Ireland-based data protection company, has raised €1.7m in fresh funding.

Goodwell Investments launches €20m fund to support financial inclusion in Africa

Goodwell Investments has launched a new €20m fund to support the financial inclusion within Sub-Saharan Africa.

Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance

People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.

Thoma Bravo backs middle office platform Apttus

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.
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