Planxis nets £3.2m in minority investment from BGF
UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.
Solidus Labs secures $3m to help combat digital asset market manipulation
Solidus Labs, a machine learning-powered trade surveillance platform, has secured $3m in its seed round of funding.
KYC Portal partners with ComplyAdvantage to automate monitoring processes
Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.
Landbay forms deal with Mortgage Compliance & Insurance Club
Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club).
N3K acquires compliance software provider Cygna Labs
N3K, an acting systems integrator and network management Company has acquired compliance solution provider Cygna Labs.
Netherlands Central Bank accepts applications for PSD2 licences
The Netherlands Central Bank has announced applications for PSD2 licences are now open.
Shield FC releases its compliance solution to the cloud
Shield Financial Compliance has revealed it has put its compliance platform on to the cloud.
Enfuce lands €5m in funding, already eyeing Series A for later in the year
Finland-based payments company Enfuce Financial Service has bagged €5m in growth funding.
The capital injection was supplied by Nordic financial services provider Nordea, Finnish insurance...
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Morgan Stanley acquires Solium Capital in $900m deal
Solium Capital, a startup offering global equity administration, financial reporting and compliance, has been acquired by Morgan Stanley in a deal worth around $900m.
