Tag: Compliance

KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.

Tresorit, which provides end-to-end encrypted “file sync and sharing” for businesses, has closed its Series B round on €11.5m.

OneTrust, provider of privacy management and marketing compliance, has launched new collaboration features.

Insignary, an open-source software (OSS) security and compliance firm, has landed an investment from tech consultancy BearingPoint.

Velocity Solutions, a software developer for financial institutions, has acquired the automated overdraft management solution of CourtesyCloud Management Solutions.

PractiFi, a finances management platform for businesses, has reportedly raised AUD $3m ($2.2m).

4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz.

Bank of Montreal’s capital markets team has begun testing the use of a blockchain platform for a pilot fixed income issuance transaction.

Almost half of risk and compliance, internal audit, C-suite executive and board professionals are planning to modernize their compliance functions, according to a recent survey.

AuditBoard, an automated audit and compliance platform, has received $40m in its Series B round of funding.