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Sedric raises $18.5M Series A for AI-based fintech compliance platform
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Compliance
12 stories about Compliance
Dot Compliance raises $17.5 million in Series B extension to promote AI-driven compliance
16.04.24
|
Meir Orbach
Founded in 2015, Dot Compliance offers a ready-to-use Quality Management System powered by the Salesforce.com platform
Deel denies senator allegations of violating California labor laws, claims they are “completely made up”
09.07.23
|
Meir Orbach
Senator Steve Padilla, a Democrat from San Diego, blamed the remote HR startup of advising its clients, including major California companies, to misclassify their employees and evade taxes, as well as avoid providing employee benefits
Dot Compliance raises $23 million Series B for life science quality and compliance platform
20.07.22
|
Meir Orbach
The Israeli startup’s solutions include an extensive set of off-the-shelf ready quality and compliance best practice processes that enable life-sciences organizations to deliver life-saving, innovative products faster, safer, and more efficiently
anecdotes raises $25 million Series A for compliance operating system platform
23.02.22
|
Meir Orbach
The Israeli startup’s platform continuously collects and maps data from dozens of the most often-used systems and tools and leverages the data to power various applications for virtually any compliance need
Global talent strategy to be part of every company, says Deel CEO
01.02.22
|
CTech
Deel, which has developed a global payroll and compliance system, raised $425 million at a $5.5 billion valuation last October
Shield announces $15 million Series A for AI communications compliance platform
13.01.22
|
Meir Orbach
The Israeli startup has developed a platform that helps enterprises and financial institutions manage and mitigate communications compliance risks
Deel valuation surges fourfold in six months to $5.5 billion, raises another $425 million
18.10.21
|
Meir Orbach
The company, co-founded by Israeli Alex Bouaziz, offers payroll, HR, compliance, perks, benefits, and other capabilities needed to hire and manage a global team
Cloud platform anecdotes raises $5 million in seed for enterprise-grade compliance
10.02.21
|
James Spiro
The round was co-led by Aleph and Glilot Capital Partners with participation from industry leaders
Data Protection and Compliance Startup Cognigo Raises $8.5 Million
13.11.18
|
Lilach Baumer
The Tel Aviv-based company helps organizations achieve compliance with privacy regulations such as GDPR
Regulatory Compliance Startup Cappitech Raises $4 Million
12.06.18
|
Lilach Baumer
The Israel-based startup provides automated regulatory reporting technology for the financial services industry
Adtech Company Perion Receives Notice from Nasdaq Regarding Stock Value
03.04.18
|
Dror Reich
The company has been trading below Nasdaq’s minimum bid price of $1.00 per share since February
NICE Systems Buys Workforce Optimization Company Workflex
16.10.17
|
Yoav Stoler
Workflex technology will be integrated with NICE's workforce optimization software
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