Tag: Compliance

Templafy, a Danish template management software company, has closed a $17.2m Series B round.

Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.

iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed more investment.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.

Eventus Systems, a software firm solving RegTech challenges for capital markets organisations, is set to supply its services to ENGIE Energy Marketing.

Big data company Trifacta has raised a $48m funding round from new strategic investors including Google, and New York Life.

The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...

StarLeaf has launched a video conferencing service that enables financial organizations to achieve MiFID II compliance.

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.

TRG, a subscription spend management software provider, has acquired and merged with market data platform Screen Group.