Tag: Compliance

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.

Find out if you have if one of the worst password of 2018, while Compliance Compendium chief business development officer Gareth Gadd explains why the issue is so important.

Compliance and regulatory management business RegEd is set to be bought out by PE house Gryphon Investors.

Integrated risk management business SAI Global has launched a new risk and compliance package for financial services business.

DataArt, a technology developer for a range of business operations, has received an investment from Da Vinci Capital.