Tag: Compliance

Banker’s Toolbox, which helps organisations manage risk and streamline compliance, has expanded its team with the hire of Max Thoen

FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.

Coinfirm, a provider of blockchain AML/CTF and compliance solutions, has exceeded its goal for the pre-sale of its AMLT token.

The majority of RegTech solutions are aimed at helping banks improve their compliance function

RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.

RegTech startup Coinfirm has partnered with Hunaniq to bring financial transparency and inclusion to developing economies using Blockchain.

Actiance, a provider of communications compliance, archiving and analytics, has been snapped up by K1 Investment Management.

Vela, the premier market access technology provider, has expanded its MiFID II solution suite as the deadline for the regulation fast approaches.

Neota Logic, which produces an AI software platform for legal compliance, has partnered with legal subscription business aosphere to launch new RegTech apps.

Behavox, a London-based AI software company, has reportedly raised funding from Citigroup and Index Ventures.