Tag: Compliance

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club).

A misconception is brewing with some SMEs that they’re too small to be fined by the ICO for data protection failures, but that’s not the point, it’s their legal obligation to make sure they are compliant, Jonathan Jacob, CEO at Compliance Compendium told RegTech Analyst.

NormShield, a provider of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round.

Finland-based payments company Enfuce Financial Service has bagged €5m in growth funding. The capital injection was supplied by Nordic financial services provider Nordea, Finnish insurance...

Solium Capital, a startup offering global equity administration, financial reporting and compliance, has been acquired by Morgan Stanley in a deal worth around $900m.

Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.

HR and benefits platform GoCo has raised $7m for its Series A round which was led by ATX Seed Ventures, the investment arm of SME product provider UpCurve.

Artificial intelligence-based compliance startup Mimiro, formerly known as ComplyAdvantage, has raised $30m in a Series B funding round as it undergoes a new rebrand.

The Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.