TagsCompliance

Tag: compliance

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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