Aureus Analytics secures $3.1m to aid geographic expansion
Aureus Analytics, a provider of AI-powered predictive analytics platform for the insurance space, has raised $3.1m in funding.
OBIE releases operational guidelines and checklist for open banking
The Open Banking Implementation Entity (OBIE) has released its operational guidelines and checklist for open banking.
Compliance support app for employees C2S2 raises ‘6-figure’ round
C2S2, a compliance support platform for employees, has reportedly raised a ‘six-figure range’ round of funding.
Broadridge acquires regulatory reporting services from PivotData
Broadridge Financial Solutions has acquired a selection of private fund regulatory reporting capabilities from PivotData.
Unmonitored video communication is a growing ‘blind spot’ and firms shouldn’t wait for regulators...
Balancing communication compliance solutions for both legacy systems and new environments is one of the biggest challenges facing financial institutions, according to Theta Lake founder and CEO Devin Redmond.
GoCo raises $7m in its Series A led by ATX
HR and benefits platform GoCo has raised $7m for its Series A round which was led by ATX Seed Ventures, the investment arm of SME product provider UpCurve.
TRM Labs closes founding round on $1.7m
TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding.
Evernym names 5 organisations to join self-sovereign identity platform
Evernym has deployed its self-sovereign identity initiative to five non-profit organisations.
TypingDNA picks up $1.5m in seed round
Biometric technology developer TypingDNA has raised $1.5m in its Seed round of funding.
Opus launced new KYC solution for financial institutions
Opus, a developer of compliance and risk management solutions, has released a new know your customer solution for financial services players.












