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Compliance Management

Beeline nabs investment from New Mountain Capital

Beeline, a workforce management platform, has received an investment from New Mountain Capital.

Onfido completes partnership with India-based car rental platform Zoomcar

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

Block66, Civic Technologies partner to mitigate mortgage fraud

Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.

LogicGate collects $7.5m to support the creation of 50 new jobs at Chicago office

RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office.

ScaleFactor receives $10m in Series E led by Canaan Partners

ScaleFactor, a smart finance and accounting platform, has received $10m in a Series A led by Canaan Partners. Other participants to the round included Broadhaven...

Affinity forms partnership with Continuity to automate its compliance management

Affinity Federal Credit Union has implemented Continuity’s RegAdvisor Pro and RegControls solutions to enhance its compliance management.

Trulioo expands its KYC, AML services to Philippines

RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.

Title insurance platform Spruce Holdings raises up to $15.5m in funding

Title insurance platform Spruce Holdings has raised up to $15.5m in its latest round of funding.

NorthRow launches new international company monitoring services

NorthRow, a risk mitigation platform, has launched a new international company monitoring functionality.

State Street acquires investment management software builder Charles River

State Street Corporation has acquired investment management software developer Charles River Development for an undisclosed amount. Through the acquisition, Charles River’s front and middle office...
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