Tags Compliance

Tag: Compliance

SEC proposal could see gig workers get up to 15% of...

The US Securities and Exchange Commission (SEC) has reportedly proposed a measure that would allow gig workers to get up to 15% of their compensation in stock.

401(k) compliance platform Advice Analytics wins cash prize at Seattle Angel...

Retirement plan compliance platform Advice Analytics has reportedly won $235,000 at the Seattle Angel Conference.

Compliance.ai closes its Series A round on $3m as it eyes...

US-based Compliance.ai has closed its Series A funding round on $3m, which will enable the company to expand into international jurisdictions.

Trustly taps Napier to help with compliance

Swedish FinTech Trustly is experiencing a growth spurt, having recently picked up a cash injection from BlackRock and expanding to Australia and Canada. It has now tapped Napier to ensure it can maintain the growth in a compliant way.

Socure launches new tool to beat synthetic fraud

Digital identity platform Socure has launched its Sigma Synthetic Fraud solution to help combat the risks of synthetic identity fraud.

The UK’s FCA welcomes the new Financial Services Bill

The UK’s Financial Conduct Authority (FCA) has welcomed the Financial Services Bill introduced in Parliament, which it believes will offer high standards and clarity for firms.

Risk and compliance software platform Unit21 closes its funding round on...

No-code risk and compliance solution Unit21 has closed a funding round on $13m to support the growth of its product.

RegTech funding hit a five-quarter low as the average RegTech deal...

The total funding recorded in Q3 is just half of the total raised in the opening quarter of 2020 as the pandemic leaves investors wary of writing big cheques.

Strike Graph scores $3.9m in its funding

Compliance automation startup Strike Graph has netted $3.9m in its seed round.

RegTech startup Onapsis nets $55m in Series D to support its...

Mission-critical application cybersecurity and compliance platform Onapsis has netted $55m in its Series D round.

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