Security review provider SafeBase announced it has raised $33 million in a Series B funding round led by Touring Capital with participation by strategic investor Zoom Ventures and with backing from existing investors including Y Combinator, Comcast Ventures, New...
Evidencity, a supply chain research software provider, recently announced the launch of a new product, TruthExplorer, designed to help companies ferret out potential illegal activity in their supply chains. Regulatory and consumer pressure is increasing in major markets across...
Regtech platform Corlytics has received a major investment from Verdane, a specialist growth firm, the companies announced. Details of the majority equity stake investment were not disclosed. The deal is a cornerstone investment from Verdane’s newly raised €1.1 billion...
Millnet, a British document and data processing business, has acquired four U.S. offices from former parent company Consilio, a legal technology solutions and enterprise legal services provider. The sites are in New York, Washington, D.C., Minneapolis and San Diego...
Whistleblower Software recently announced it had received a €15M Series A funding round, launched a new compliance operations platform and rebranded to its new name, Formalize. BlackFin Tech led the funding round, the company’s most recent since a November...
Kroll, one of the world’s largest global risk and advisory firms, has launched two digital tools designed to help organizations manage compliance, fraud and legal risks. Risk Analytics Monitor is a fraud detection tool and Managed Compliance Software will...
Pav Gill, the Singaporean lawyer who uncovered the Wirecard scandal, has started a new venture, Confide, a whistleblowing platform. "Confide's mission is to provide companies with an early detection tool to manage serious concerns internally, upholding integrity and averting...
Identity intelligence provider AU10TIX has launched a Know Your Business (KYB) solution that creates a single information flow by combining KYB processes with KYC (Know Your Customer) workflows. AU10TIX’s unified KYB and KYC solution provides a comprehensive check against...
Data risk management software provider Exterro has launched a new data retention tool, Exterro Data Retention, aimed at helping companies cope with the proliferation of data privacy laws. The tool draws upon a comprehensive regulatory library of U.S. and...
Governance software provider Kuberno has launched a new American subsidiary, Kuberno US, capitalizing on its rapid expansion in 2023, which saw the company triple in size and land a $4 million investment from Nasdaq Ventures. Kuberno also unveiled a...
Financial integrity professionals may have a new resource for certifications and continuing education credits at the Institute for Financial Integrity (IFI), which formally launched Jan. 25, offering research, education and training aimed at protecting the financial system from illicit...
Enterprise emissions management software provider Optera recently announced a major initiative with the Retail Industry Leaders Association to create an emission reporting tool for direct-use products like appliances, electronics and outdoor power equipment. The tool, Direct-Use Product Emissions Database,...
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