NICE Actimize, a fraud management software provider, has launched an AI-powered fraud investigations solution designed to streamline end-to-end fraud management from detection to investigation, the company announced. The new offering aims to help financial institutions save time and money...
Paris-based DiliTrust, a legal and corporate governance software provider, has acquired U.S. based enterprise legal management (ELM) software company doeLEGAL, a provider of matter management, eBilling and eDiscovery tools. The acquisition, terms of which were not disclosed, was aimed...
LRN, a New York-based ethics and compliance solutions provider, has launched LRN Catalyst Supplier, a new product designed to help organizations deliver code of conduct and ethics and compliance training to their suppliers, the company announced. The solution aims...
Regtech company AMLYZE has raised €2.35 million in seed funding, the company announced, in a funding round led by Practica Capital, with participation from FIRSTPICK, Coinvest Capital and several private investors, including Advanzia Bank. The Lithuania-based firm plans to...
Dublin-based regtech platform Corlytics is expanding its U.S. operations and appointing a new leadership team, the company announced. The move aims to strengthen Corlytics' presence in North America. Aidan Houlihan, formerly of Napier.ai and BNY Mellon, will lead the...
Schellman, a Tampa-based attestation and compliance services provider, has become the first certification body accredited by ANSI National Accreditation Board (ANAB) to certify organizations against the ISO 42001 AI standard, the company announced. ISO 42001, described as the world's...
LexisNexis Risk Solutions, a global data and analytics company, and Radar, a geofencing technology provider, have formed a strategic alliance to develop compliance tools for the U.S. online gaming and gambling industry, the companies announced. The partnership aims to...
Trade surveillance technology provider TradingHub has opened a new office in Sydney, furthering its global expansion by entering the Australian marketplace. TradingHub’s surveillance system (MAST) is designed to eliminate dangerous blind spots by deploying unique models capable of detecting...
Sedric AI, a compliance-dedicated AI platform for financial institutions, recently announced a nearly $19 million Series A funding round, bringing its total raised to date to $22 million after launching in 2020. The latest funding round was led by...
Information and analytics provider LexisNexis recently completed its acquisition of Henchman, a legal tech company that enriches data from document management systems (DMS) for faster document drafting. Terms of the acquisition were not disclosed. Belgium-based Henchman has 170+ legal...
Backed by its majority owner, Alveo, a financial data management software provider, completed a merger with Gresham Technologies, a UK-based fintech provider. The deal was worth a reported £146.7 million. The new business will be known as Gresham and...
Endor Labs, a supply chain security software provider, announced a strategic investment from Citi Ventures. Terms were not disclosed, but it’s notable that the news comes less than a year after the company received $70 million in oversubscribed Series...
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