Home Tags Compliance management
Tag: compliance management
Fraud prevention platform Bureau closes Series A with extra $4.5m boost
Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.
Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
Theta Lake boosts compliance, security coverage with Microsoft Teams certification
Collaboration security and compliance company Theta Lake has received compliance recording certification from Microsoft Teams.
MCO works with Governor Software to boost compliance
MCO (MyComplianceOffice) has formed a strategic partnership with Governor Software to help companies better track compliance requirements.
OpsCompass collects $6.78m in its Series A round
Multi-cloud governance and compliance company OpsCompass has collected $6.78m in its Series A funding round which was led by Elsewhere Partners.
North American RegTech companies have captured just under two thirds of...
Globally RegTech companies have raised $17.4bn across 784 transactions since 2015, with companies in North America and Asia capturing over 80% of global funding...
SteelEye bags $10m in its Series A led by Eight Roads
Compliance and data analytics company SteelEye has secured $10m in its series A round which was led by Eight Roads.
Corlytics said to be closing in on €10m investment
Regulatory risk intelligence platform Corlytics is reportedly expecting to close a €10m investment by the end of the first quarter.
Red Deer teams up with Cappitech to improve MiFID II compliance
Research platform Red Deer has teamed up with Cappitech, a regulatory reporting and intelligence solution for financial services, has formed a partnership to improve MiFID II and MAR compliance.
Ascent adds a top 50 bank to its client base
Compliance automation platform Ascent has added a new unnamed Global Top 50 bank to its client base to help them keep up with regulations such as the Senior Managers and Certification Regime (SM&CR) and the Banking Executive Accountability Regime (BEAR).
