Tag: compliance
Factom pulls in additional funding to take Series A passed $8m
Blockchain-as-a-service company Factom has extended its Series A round to more than $8m. Peeli Ventures, Harvest Equity joined the extended round. Read more: www.fintechroundup.com
Quantexa scores $3.3m to take on financial crime with data
Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. Read more: www.fintechroundup.com
Compliance as competitive advantage
In an interview with PYMNTS, Cheryl Gurz of CGI said that to properly address financial crime, it must first be defined. Read more: www.pymnts.com
Dealflo scores £10m for deal automation
Financial agreement automation platform Dealflo has picked up £10m in a Series B round led Holtzbrinck Ventures. Read more: www.fintechroundup.com
Convercent swipes $10m for corporate compliance software
Denver-based regtech startup Convercent has raised a fresh $10m in funding. The new round attracted Sapphire Ventures and Tola Capital Fund. Read more: www.fintechroundup.com
BNP Paribus takes stake in RegTech startup Fortia
BNP Paribus Securities Services has invested in compliance startup Fortia giving the BNP Paribus subsidy a minority stake in the business. Read more: www.fintechroundup.com
How FinTech could revolutionise Compliance
Compliance in financial services could be revolutionised by financial technology and make the processes more efficient for firms and regulators. Read more: blogs.wsj.com
Making innovative compliance a reality
RegTech innovators have the potential to re-imagine compliance – reducing the cost, creating more robust systems and creating new opportunities. Read more: www.bankingtech.com
Tola Capital, Sapphire Ventures back $11m Convercent Series C round
Financial services compliance management software maker Convercent has snapped up $11m of Series C funding thanks to investors including Tola Capital and Sapphire Ventures.
KYC may be the next big thing for blockchain
The KYC process is costly, inefficient, and mandatory but the use of blockchain has the potential to reduce much of the headache. Read more: www.bankinnovation.net