Tag: Compliance

Compliance consultant ComplyPortal introduced a new version of its software to help compliance officers and senior management digitally monitor compliance with existing rules and regulations.

Digital compliance platform Apiax has reportedly received an investment from the Futury Regio Growth Fund to help its move into Germany.

Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.

Worryingly, only 11% of manager understand the extent of the Federal Family and Medical Leave Act, potentially leaving businesses open for law violations.

Compliance management company ClauseMatch is on track to hit one million users by the end of 2021 for its new Policy Portal solution.

Sawayo, which is building a SaaS compliance and workflow automation platform, has bagged €1.5m in seed funding.

Israeli FinTech firm AIO and financial company Finastra have received a $1m grant from the Board of Governors of the Israel-US Binational Industrial Research and Development (BIRD) Foundation for developing an online ID verification solution with the aim to expedite bank loans.

The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.

Device security platform Armis has reached a $2bn valuation after a strategic investment from a group of backers.

Risk management platform TrustLayer has completed a $6.6m seed round, which was led by Abstract Ventures.