Online compliance training provider Traliant has acquired Clear Law Institute, a specialized provider of training in compliance and investigations. Terms of the transaction were not disclosed. By joining forces with Clear Law Institute, Traliant aims to expand its portfolio...
Cybersecurity risk and compliance platform LogicGate recently announced an integration with OpenAI, the buzzed-about maker of ChatGPT, which is expected to help customers automate and inform governance, risk and compliance workflows. “Organizations are looking for ways to leverage the...
Governance software provider Diligent has launched a new product, Board Reporting for Audit, that the company says will streamline audit reporting, enabling organizations to bring easily digestible intelligence to their boards of directors. “Reporting on your audit team's progress...
Emerging from stealth, Ballerine, a startup that offers open-source risk decision-making software in the finance sector, announced a $5 million seed funding round led by Team8. Ballerine’s platform integrates global data sources, offering automation and decisioning tools for tasks...
AMLYZE, a provider of anti-financial crime solutions for financial services and cryptocurrency firms, recently announced it had concluded a $1 million pre-seed investment led by Practica Capital with participation from the Firstpick accelerator and VC fund. The news comes...
Compliance and digital preservation software provider MirrorWeb recently launched a new communications archiving platform, which the company has named Insight. MirrorWeb’s new platform arrives on the back of significant regulatory upheaval and a crackdown in the U.S. on ephemeral...
Transfer pricing platform Aibidia announced a $14 million Series A funding round led by DN Capital and FPV Ventures with participation from existing investors Icebreaker.vc and Global Founders Capital. Helsinki-based Aibidia plans to use the cash injection to expand...
Mitek, a provider of digital identity verification, and DarkTower, a threat intelligence solutions service, have announced a partnership that will give customers of Mitek’s Check Fraud Defender product real-time access to compromised account data. The announcement comes amid a...
Intapp, a provider of cloud-based risk and compliance software, has acquired Paragon Data Labs, which offers employee compliance software. Terms of the deal were not disclosed. “We have seen firms place an increasing focus on ensuring employees remain in...
Cority, a global environment, health and safety (EHS) software provider, has acquired Greenstone, a UK-based software company that offers a suite of sustainability solutions. Terms of the deal, which marks Cority’s third sustainability-focused acquisition in the past two years,...
Automated financial crime assurance platform Cable announced it has raised an $11 million Series A funding round led by Stage 2 and Jump Capital with ongoing participation from previous investor CRV. Founded in 2021, Cable will use the capital...
Governance software provider Kuberno recently announced completion of a $4.4 million Series A funding round led by Nasdaq Ventures, the investment arm of the NASDAQ stock exchange. As part of the funding round, Kuberno will also launch a commercial...
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