Encompass Corporation, a provider of automated Know Your Customer (KYC) solutions, has raised £25 m...
Thirdfort, a risk management platform for professional services, has secured £15 million in a Serie...
A growing startup behind ‘know your business’ compliance has raised £1.5 million in a fourth fu...
A financial crime intelligence startup has raised £150,000 in a pre-seed funding round from SFC Cap...
A due diligence platform automating enterprise identity verification has secured £750,000 investmen...
Compliance software provider Ideagen has made its first acquisition of 2022 with the purchase of Mai...
RegTech giant Marlowe has agreed the £135 million acquisition of Optima. Optima is a provider of...
Digital investor communications platform Proxymity has raised £23 million in its second round of in...
Biometric face authentication provider iProov has enjoyed another record year of growth as global de...
When a chief executive departs a high-profile company they typically land another executive role - o...
London-listed Ideagen has raised £103.5 million via a share placing to accelerate product investmen...
A data archiving business with clients including the UK government will open a US base early next ye...