Compliance

Revealing the most corrupt countries in the world as new report paints “grim picture”

Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.

KLDiscovery receives investment from WestView Capital

Data technology company KLDiscovery has received an undisclosed investment from WestView Capital Partners.

Sheer Markets taps Muinmos to accelerate onboarding and compliance

Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.

LogicGate collects $7.5m to support the creation of 50 new jobs at Chicago office

RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office.

SecurityScorecard nets $27.5m in Series C led by Nokia Growth Partners

Risk and compliance solution SecurityScorecard has netted $27.5m in its Series C funding round led by Nokia Growth Partners.

SteelEye set to bolster reach with North America expansion

London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
fintech-news

Harbor raises $10m for crypto-securities compliance offering

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m. The financing was led by Vy Capital, Fifth Wall...

Could 2022 be the year of the CBDC?

With the rise of cryptocurrencies showing no signs of slowing down, the growth of central bank digital currencies (CBDC) appears to be another trend on the ascendancy. Will 2022 prove to be a red-letter year for CBDC adoption?

AuditBoard receives $40m Series B to support development of new products

AuditBoard, an automated audit and compliance platform, has received $40m in its Series B round of funding.

Riverside Partners exit compliance solution Pilgrim

Private equity firm Riverside Partners has sold its stake in risk and compliance platform Pilgrim Quality Solutions to an unnamed buyer.

News Stories

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing industry

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing industry

AkkenCloud, a leading innovator in the Staffing Industry known for its advanced automation and AI-driven solutions, has announced a groundbreaking partnership with Immediate, a forward-thinking provider of pay access solutions.
Marqeta powers Rain's new debit card for seamless wage access

Marqeta powers Rain’s new debit card for seamless wage access

Marqeta, a global modern card issuing platform, has partnered with Rain, a financial wellness benefits provider that assists companies in giving employees greater control over their finances.
Tiller Technologies and HSBC Expat join forces to launch digital ID verification

Tiller Technologies and HSBC Expat join forces to launch digital ID verification

Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe.
FinTech funding activity flourished this week as deals were completed on all corners of the globe, with a total of $694.5m raised over 19 tranches.

FinTech funding flourishes amid diverse week for deal activity

FinTech funding activity flourished this week as deals were completed on all corners of the globe, with a total of $694.5m raised over 19 tranches.
Klarna and Milkywire team up to expand Nature Transformation Fund for global biodiversity

Klarna and Milkywire team up to expand Nature Transformation Fund for global biodiversity

Klarna, an AI-powered global payments network and shopping assistant, and Milkywire, an environmental impact platform, have launched the Nature Transformation Fund.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week