GAN Integrity, a completely integrated compliance solution for global businesses, closed a $15 million Series B growth financing round led by Aquiline Technology Growth, an early/growth-stage fund managed by New York and London-based private equity firm Aquiline Capital Partners. This funding comes on the heels of
Technology-enabled regulatory, financial crime, risk, and compliance solutions provider Exiger received an investment of $80 million from investment firm Carrick Capital Partners. The minority stake will support Exiger in its delivery of RegTech solutions to global financial institutions and corporations. According to the company, its combination
FoodLogiQ, a leading SaaS provider of traceability, food safety and supply chain transparency solutions, raised $19.5 million in growth financing to accelerate its rapid expansion across the food industry. The round of financing includes strategic investors Testo, Inc., a global provider of HACCP solutions and IoT
Healthcare compliance analytics company Protenus today announced an $11 million in new investment. The round was co-led by F-Prime Capital Partners and Kaiser Permanente Ventures, with Arthur Ventures, Lionbird Venture Capital, and Cognosante Ventures also participating. The Protenus platform is currently used by top health systems
Enterprise IT startup Convercent closed $25 million in financing, led by Rho Ventures, with participation from Sapphire Ventures and Tola Capital. Convercent’s ethics cloud platform and global compliance and ethics software solutions help companies engage with employees, understand organizational risk, and create opportunities for stronger, sustained
K1 Investment Management announced the acquisition of Actiance, a communications compliance, archiving, and analytics company. Pending regulatory approval from government authorities, Actiance will combine with K1’s portfolio company Smarsh, which provides comprehensive archiving solutions for compliance, e-discovery, and risk management. Actiance, founded in 1998, is
Software startup MetricStream announced the close of $65 million in financing, led by Clearlake Capital Group, with participation from Edbi, Goldman Sachs, and Sageview Capital. The company’s product portfolio is comprised of a suite of quality management, regulatory compliance, risk management, and corporate governance applications based
Ecommerce startup PayQwick announced it has secured $2.9 million in financing from an undisclosed investor. PayQwick is on a mission to bring proven payment processing, regulatory compliance, and banking services to the licensed recreational and medical marijuana industries, and help reduce the risk of violent crime,
According to a recent SEC filing, MetricStream has acquired $40.4 million in financing from an undisclosed investor. MetricStream software provides solutions for quality management, regulatory compliance, risk management, and corporate governance. The company’s suite of applications is based on the patent-pending Enterprise Compliance Platform designed to
Venture capital cryptocurrencies company CoinList, which offers an API to manage legal compliance for token sales, has created a new product that lets any founder run a legally compliant Initial Coin Offering (ICO) with full KYC/AML verification for every investor. ComplyAPI allows companies to launch