Tag: Compliance

6Estates, an AI-powered document processing solution, has reportedly raised $6.2m in its Series B+ funding round.

Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature. Its fund governance solution...

Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.

As cryptocurrency continues its break-neck rise in popularity and usage, the calls by lawmakers and the financial industry for its greater regulation are getting louder and louder.

India’s first crypto unicorn CoinDCX formed a strategic compliance partnership with crypto-native risk monitoring platform Solidus Labs.

ControlMap, an end-to-end cybersecurity compliance platform, has closed its seed round which was led by Top Down Ventures.

A recent panel discussion led by Clausematch focused on a key, hot-button topic in FinTech right now: how can high-growth firms build effective compliance programmes?

As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.

Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?

Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.