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Tags
Compliance
Tag:
compliance
Know-How
How startups can build stronger regulatory teams
Raquel Sampaio
-
January 30, 2023
0
Funding
Hamburg-based secjur scores €5.5 million for its AI-based compliance automation platform
Patricia Allen
-
December 1, 2022
0
Funding
Berlin-based heyData welcomes €3.3 million investment to scale its compliance software solution
Patricia Allen
-
September 14, 2022
0
Acquisitions
Austrian crypto-expert Blockpit takes over CryptoTax, its biggest competitor
Charlotte Tucker
-
September 8, 2020
0
Funding
London-based Elliptic raises €21 million to identify financial crimes on the bitcoin blockchain
Mary Loritz
-
September 4, 2019
0
Funding
London-based CyberSmart raises €1.4 million to help SMEs have greater control over their cybersecurity
Mary Loritz
-
July 30, 2019
0
Funding
London-based Reg UK raises €2.7 million to globally scale its compliance solutions for insurance and financial companies
Mary Loritz
-
May 30, 2019
0
Funding
Cologne-based compliance and fraud prevention startup 4Stop raises €2.2 million Series A from Ventech
Mary Loritz
-
May 15, 2019
0
Funding
Regtech startup Alyne raises €3 million to help organisations manage their data privacy and compliance
Mary Loritz
-
November 27, 2018
0
Funding
London-based RegTech startup ComplyAdvantage secures $8.2 million in Series A funding
Thomas Ohr
-
October 13, 2016
0
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