Tag: Compliance

The UK’s Financial Conduct Authority (FCA) and The Pensions Regulator (TRP) have issued a joint discussion paper based around building a common framework for measuring value for money (VPM) in defined contribution pension schemes.

Relyance AI has launched out of stealth as it hopes to help businesses improve the transparency and visibility of their data to ensure compliance is being met.

Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.

Private AI, which has created privacy-preserving machine learning and natural language processing technology, has closed its seed round on $3.15m.

Amberdata, a data and insights platform for blockchain networks, has closed its Series A on $15m as it looks to expand in the US.

Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.

Compliance automation solution Strike Graph has netted $8m in its Series A funding round, which was led by Venture Partners.

A recent report by Clausematch has examined what have been the key developments since the US Department of Justice (DOJ) updated its compliance guidance for 2020.

PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.

Singapore-based ADVANCE.AI, which develops digital identity verification tools, is reportedly looking to raise $200m in funding.