Tag: Compliance

Reveal, an AI-powered eDiscovery platform, has teamed up with visual analytics platform Brainspace.

London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.

As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.

Client relationship management solution developer Tier1 Financial Solutions has acquired compliance and financial crime prevention company Alessa.

RegTech company RIMES has appointed former Nasdaq CIO Anna Ewing to its board of directors as a non-executive director.

Cybersecurity and compliance solution platform Sysnet Global Solutions has acquired NuArx to help support its own market expansion.

Luxembourg-based Governance.com has reportedly netted €355,515 through a crowdfunding campaign.

Employee compliance and RegTech solution developer StarCompliance has received a “significant” growth investment from Marlin Equity Partners.

Consent management solution provider Usercentrics has netted €17m in its Series B funding round, which was led by growth equity firm Full In Partners.

Taxdoo, automated financial compliance platform, has closed its Series A round on $21m, with London-based investor Accel leading the investment.