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.
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.