German compliance firm secjur lands €5.5m
secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.
Certemy lands $9.7m in Series B
California-based compliance platform provider Certemy has scored $9.7m in a Series B financing raise.
What financial institutions need to know about GTOs
Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
What is regulatory mapping and why is it important
As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
SafeGuard raises $7m to boost data protection
SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.
FCA urged to better regulate philanthropy advice
The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.
Why integrity matters for a vendor
With a market full of CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
RegTech Quantexa opens office in Malaga Tech Park
Quantexa, a developer of contextual decision intelligence (DI) solutions, has opened its new technology and analytics hub in Malaga Tech Park, Spain.
Private AI to better protect PII with its Series A
Private AI, which leverages AI to better protect personally identifiable information (PII), has secured $8m for its Series A round.
EMTECH secures $4m for its financial inclusion mission
EMTECH, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.
