Tag: Compliance management

Ascent acquires Waymark to transform compliance automation

Ascent Technologies, a leading provider of AI-enabled compliance automation solutions for financial services companies, has revealed that it has completed the strategic acquisition of Waymark.

RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling

Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m. The round was led by Programma 103...

Thomson Reuters launches ONESOURCE E-Invoicing to simplify global compliance

Thomson Reuters, a global content and technology company, has introduced ONESOURCE E-Invoicing, a centralised platform aimed at simplifying electronic invoicing compliance for multinational businesses.

What’s going on with UK corporate governance and audit reform?

With the future regarding UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures, for potential legislature reform that they don't know will be indefinitely implemented. Diligent tries to unpick the jargon, and shed some light onto parliamentary proceedings. 

Fraud prevention platform Bureau closes Series A with extra $4.5m boost

Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.

Why compliance teams need to bring automation across deal flow

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.

SEC secures asset freeze on alleged film rights-linked Ponzi scheme

A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.

RegTechs solving KYC and AML continue to make up biggest chunk...

The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.

MCO works with Governor Software to boost compliance

MCO (MyComplianceOffice) has formed a strategic partnership with Governor Software to help companies better track compliance requirements.

OpsCompass collects $6.78m in its Series A round

Multi-cloud governance and compliance company OpsCompass has collected $6.78m in its Series A funding round which was led by Elsewhere Partners.

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