Tag: Compliance
Relyance AI launches out of stealth following funding round close
Relyance AI has launched out of stealth as it hopes to help businesses improve the transparency and visibility of their data to ensure compliance is being met.
Persona becomes the latest RegTech unicorn following Series C close
Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.
Data privacy startup Private AI closes an over-subscribed seed round
Private AI, which has created privacy-preserving machine learning and natural language processing technology, has closed its seed round on $3.15m.
Amberdata nets $15m as it sets its eyes on international growth
Amberdata, a data and insights platform for blockchain networks, has closed its Series A on $15m as it looks to expand in the US.
World’s first DataSecOps platform Satori closes Series A
Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.
Strike Graph collects $8m in its Series A as it looks...
Compliance automation solution Strike Graph has netted $8m in its Series A funding round, which was led by Venture Partners.
Has the DOJ’s updated compliance guidance changed the industry a year...
A recent report by Clausematch has examined what have been the key developments since the US Department of Justice (DOJ) updated its compliance guidance for 2020.
RegTech company PassFort closes its Series A
PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.
ADVANCE.AI seeking $200m to put it in the unicorn club
Singapore-based ADVANCE.AI, which develops digital identity verification tools, is reportedly looking to raise $200m in funding.
WhatsApp slapped with $267m GDPR fine for user privacy shortcomings
WhatsApp has been hit with a $225m fine by Ireland’s Data Protection Commission after it failed to disclose enough information to users about the data shared with other Facebook companies.