Tag: Compliance

Cloud compliance software platform Shujinko has closed its Series A round on $7.5m to support the development of its SaaS solution.

Securitize, a solution for issuing and managing compliant digital securities on the blockchain, has scored $14m in a strategic fundraise. The round was led by...

MAP FinTech’s new product helps businesses deal with the EU’s complicated Markets in Financial Instruments Directive (MiFID II). However, developing it was far from...

FOSSA, an open source management company, has bagged $8.5m in its Series A round which was led by Bain Capital Ventures and Costanoa Ventures.

The UK’s impending divorce from the EU may be grabbing the headlines at the moment, but cybersecurity and regulatory compliance concerns are also among the top worries of British financial services.

The Financial Market Supervision in Austria (FMA) has issued a temporary extension for PSD2 interfaces, to ensure a seamless functioning of payment transactions.

UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.

Data protection company BigID has collected $50m in its Series C round, alongside the launch of the latest version of its platform.

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

Shield, an autonomous compliance hub, has opened a London office as demand for its platform by financial institutions in the country increases. The platform launched...