Tag: Compliance

Blockchain data platform Chainalysis has reportedly raised $170m for its Series F round, bringing its valuation to $8.6bn.

Ideagen, which develops GRC management solutions, has released a report offering an in-depth exploration of auditing software.

Lumos is a new compliance and identity management solution that has launched from stealth along with a $30m funding round.

Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.

With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.

Laboremus Uganda, which builds a selection of financial technology tools for companies in East Africa, has reportedly received funding.

alphaMountain.ai scores $2.7m in its seed funding round, which was led by Mercato Partners' Prelude Fund.

Exchange network Bonifii and identity and customer authentication software Entersekt have teamed up to bring authentication technology to credit unions.

Digital fraud prevention solution FiVerity, multi-cloud security company Fortanix and Intel Corporation have all teamed up to bring confidential computing to financial services.

MYPINPAD, a mobile-based payments acceptance and digital authentication solution, has merged with payments and agency banking solution SmartPesa.