Sunday, November 28, 2021
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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

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