Tag: Compliance

The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.

Financial planning and analysis platform DataRails has scored $50m in its Series B funding round.

Summit Equity has acquired a majority stake in Belgium-based FinTech company Intix.

Fieldguide, which offers an automation and collaboration platforms for audit and advisory firms, has collected $17m in its Series A, which brings its valuation to $100m.

Detected, a compliance API, has received £1.5m in its latest funding round, which it managed to raise in just three weeks.

Secureframe has raised $56m in its Series B funding round, which brings its total equity raised to $79m in two years.

Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange. It...

People do not like change. Despite the improvements technology can have, firms stick to old, out-dated systems for their operations. This has left companies with inefficient workflows, prone to mistakes.

Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.

anecdotes, which identifies as the first operating system (OS) for compliance, has collected $25m in its Series A funding round.