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Compliance Management

KPMG teams up with Workiva for risk, reporting and compliance

KPMG has teamed up with Workiva to help organisations transform and integrate their risk management, regulatory and financial reporting and compliance processes.

Regulations are increasing KYC complexity

Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.

Enigma raises $95m in NEA-led round

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.

Banking automation platform UiPath reels in $225m

UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.

Tamir collects another $10m for enterprise data unification

Tamir, a company using machine learning and customers’ knowledge to unify and prepare data, has raised an additional $10m in funding.

CoinCorner brings in former banking regulator as head of compliance

CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.

DMS Governance leverages Fund Recs

DMS Governance, a provider of fund governance, risk and compliance, has gone live with Fund Recs cash and position reconciliation modules.

Nordea expands open banking to Sweden, eyes Norway & Denmark next

Nordea has extended its open initiative to Sweden, enabling third party developers access to customer data via APIs.

ZenLedger lands $1.5m for crypto tax software

ZenLedger, a tax software developer for cryptocurrency investors, has received $1.5m in its financing round.

Asset Control launches new data platform

Asset Control, a of provider of reliable, high-performance systems for financial data management, has launched a new market data distribution and discovery platform.

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