Home / compliance
Category: compliance

CSI, a decades-old fintech solutions vendor, agrees to be acquired for $1.6B

Bridgeport and Centerbridge, two private equity firms, have agreed to acquire decades-old fintech solutions provider CSI for $1.6 billion in an...

Read more

Mosey secures fresh capital to help companies comply with payroll rules

Mosey, a company providing services and tools designed to help companies ensure they're complying with state and federal payroll regulations,...

Read more

Strac plugs into Slack, OneDrive and more to automatically redact sensitive info

Strac, a startup backed by Y Combinator, uses algorithms to plug into existing apps like Slack and automatically redact sensitive customer info, such...

Read more

When it comes to sanctions, PE firms must proceed with great caution

In order to effectively mitigate sanction risks, PEs are doing due diligence on their LPs and investing in the management of compliance programs and...

Read more

Flagright offers transaction monitoring with usage-based pricing

Flagright, a startup baked by Y Combinator, among others, has raised several million to fuel the expansion of its fraud monitoring technology.

Read more

Castor, a data catalog startup, nabs $23.5M to expand its platform

Castor, a startup developing a data catalog solution for organizations, has raised $23.5 million in venture funding, bringing its total raised to $25...

Read more

Reco raises $30M to prevent sensitive data leaks

Reco, which is developing technology to identify potential sensitive data leaks within organizations, has raised $30 million in venture funding.

Read more

RecoLabs raises $30M to prevent sensitive data leaks

RecoLabs, which is developing technology to identify potential sensitive data leaks within organizations, has raised $30 million in venture funding.

Read more

How Box escaped the SaaS growth trap

How did Box manage to get out of the growth trap while also growing its gross margins, operating income and net profit in its most recent quarter?

Read more

Kintent aims to automate away enterprise compliance tasks

Kintent, a startup developing various automation systems to address enterprise compliance workloads, has raised $18 million in venture capital.

Read more

BitMEX crypto exchange lays off a quarter of staff after failed acquisition

Crypto exchange BitMEX laid off 75 employees days after its plans to buy a German bank fell through.

Read more

Remote work platform Multiplier raises $60M Series B at $400M valuation

Multiplier, a startup that enables companies to hire and pay remote workers while complying with local laws, announced today that it has raised a $60...

Read more

anecdotes, a compliance operating system platform, secures $25M Series A

According to a Gartner’s report, about 75% of compliance leaders say they still lack the confidence to effectively run and report on program...

Read more

Sardine’s algorithm helps crypto and fintech companies detect fraud

It’s a great time to be in the fraud detection business in crypto and fintech. Crypto in particular has faced some high-profile scams recently, and...

Read more

Notabene raises $10.2M to help crypto exchanges comply with new global regulations

Notabene, a New York, NY-based crypto compliance SaaS startup, has raised $10.2 million in a Series A funding round co-led by F-Prime Capital and...

Read more

Blotout raises $3M seed to build privacy-focused customer data platform

As companies deal with a growing array of privacy laws like GDPR and CCPA, they are looking for solutions that help them not only understand their...

Read more

New Zealand-based customer due diligence platform First AML gets $21M Series B

More of the world’s economy is moving online, and that is underscored by the long list of recent fundings and acquisitions in the digital ID...

Read more

Relyance AI scores $25M Series A to ensure privacy compliance at the code level

Relyance AI, an early-stage startup that is helping companies stay in compliance with privacy laws at the code level, announced a $25 million Series...

Read more

For startups, trustworthy security means going above and beyond compliance standards

Compliance means that a company meets a minimum set of controls. Security encompasses a broad range of best practices and software that help address...

Read more

Kintent nabs $4M seed to automate compliance questionnaire process

Every tech vendor has to pass security muster with customers, typically a tedious activity involving answering long questionnaires. Kintent, a new...

Read more

Regology snares $8M Series A to help navigate maze of global regulations

Every country has its own bundle of laws, rules and regulations, and they change on a regular basis, making it an enormous challenge to keep up with...

Read more

Latest 20