Tag: RegTech

Cable, the purveyor of an integrated platform for effectiveness testing in financial crime control, has amassed $11m in a Series A funding round.

ViClarity was created to help regulated industries streamline their governance, risk and compliance (GRC) processes through automation and consulting services.

Charlesbank Capital Partners, a middle-market private investment firm, has announced a partnership with Salus GRC, a new governance, risk and compliance (GRC) consulting firm.

RegTecb has experienced a significant period of growth and expansion – with more businesses than ever turning to regulatory technology.

The RegTech industry has been going from strength-to-strength over the last few years, with more eyes on it than ever before.

Regulatory reporting solutions firm Regnology has acquired Metadata Technology, a provider of statistical data and Metadata Exchange solutions.  

Aveni claims it is leading a ‘new era of risk assurance’ by enabling 100% digitisation and automation of the Quality Assurance process.

Stockholm-based Bits Technology, which offers business and customer identity, has raised €4m in its seed funding round.

Trade and communication surveillance platform SteelEye has partnered with Enfusion, an investment management SaaS platform, to support joint clients.

Riscosity, a maker of a third-party data observability platform, has raised $7m in a funding round headed by S3 Ventures.