Compliance Management

Ancoa Software, a contextual surveillance and insightful analytics provider for exchanges, regulators, and buy and sell-side firms, is establishing an advisory board.

London-based startup Behavox, a provider of compliance surveillance software, has raised Series A funding from venture capital investors.

Digital Reasoning, which enables clients to use data to detect potential threats, has closed a $40m Series D round.

LoanLogics, which looks to improve the transparency and accuracy of the mortgage process and improve the quality of loans, has raised $10m in funding.