Compliance software

23 March 2023
Profile: Brian Mason, BC Partners
The head of technology discusses the human side of tech and its role in decision making

28 February 2023
Novata raises $30m
ESG solutions provider aims to enhance ESG data collection, onboarding process and analytics

15 February 2023
Juniper Square secures $133m
Partnership services provider aims to build upon its investor portal

30 January 2023
The conversation: True outsourcing?
At a recent Breakfast Briefing event held in London, a panel of experts discussed the realities of co-sourcing, and asked if the approach really can allow CFOs to control their data

27 January 2023
Citco partners with Fenergo
Citco to integrate Fenergo’s client lifecycle management platform

26 January 2023
G for granularity
KEY ESG’s latest report suggests ESG reporting requires collection of more granular data

26 January 2023
Valutico closes first financing round
The valuations platform has secured investment from outside investors, including PUSH Ventures, aws Gründerfonds and Erste Group

25 January 2023
Crestbridge appoints senior risk and compliance officer
Marie Morris joins from Butterfield Bank to assume the roles of director and money laundering compliance officer

24 January 2023
Diligend secures series A and rebrands
Financing round led by Nasdaq Ventures; Diligend becomes Dasseti

23 January 2023
Core opens for business
The company offers a range of fund administration services for GPs based in Guernsey

23 January 2023
Tackling tokenisation
As GP appetite for tokenisation increases, concerns around liquidity, security and regulation need demystifying

17 January 2023
IDR launches next-generation fund subscription
The service aims to provide a smooth fund subscription service that easily connects GPs and LPs

12 January 2023
Capital-raising punishment: Painful process
A sleek and streamlined onboarding process is vital to make sure hard-won commitments aren’t scared off

3 January 2023
5 minutes with… David Genn, CEO of Goji
We spoke to the CEO of Goji to find out how they are using digitisation to open up investor access to private equity funds

14 December 2022
Euroclear acquires Goji
The acquisition allows Euroclear to enter the private markets through digitisation

8 December 2022
IQ-EQ acquires Laven Compliance
Acquisition sees IQ-EQ expand its regulatory compliance services

7 December 2022
Goji partners with Apex
The partnership aims to streamline onboarding, KYC & AML and digital subscriptions

30 November 2022
Diligend partners with Intelligo
The partnership aims to improve due diligence with platform, Clarity

25 November 2022
Oak Group makes two appointments
Oak has hired Belinda Ridout as director of client accounting and Hannah Crocker as company secretary

23 November 2022
Investing in new tech is major challenge for GPs
According to a new report from Aztec, 83% of alternative investors are struggling with bringing new technologies into their firms

11 November 2022
ESG Enterprise launches digital sustainability solution
The ESG-as-a-service API library aims to help firms move towards their sustainability goals


3 November 2022
IDR launches MLRO offering
The money laundering reporting service covers several fund jurisdictions, including Cayman Islands, Luxembourg, Guernsey, Jersey and the UK

2 November 2022
ACA Group expands managed services offering
The company has combined its advisory practice with a regulatory technology tool

1 November 2022
Broadridge launches SFDR reporting solution
The end-to-end tool aims at supporting asset managers with SFDR-required disclosures

27 October 2022
Workato partners with Lionpoint
The partnership aims to improve operational processes with latest technological advancements

12 October 2022
Chronograph secures series X funding
New funding round for private markets technology company led by Summit Partners

10 October 2022
Profile: Sarah Shackleton, Seraphim Space
The COO explains her move from a frontier investor to the final frontier

28 September 2022
Aztec launches streamlined onboarding solution
Aztec Verify automates the due diligence process while ensuring regulatory compliance

8 September 2022
Broadridge’s PE platform open for US funds
Private Market Hub is powered by distributed ledger technology

18 August 2022
Novata launches SFDR reporting solution
The tool should allow portfolio companies to produce tailored SFDR reports

10 August 2022
Data analytics should be top priority for service providers
EY believes off the shelf solutions will no longer work to achieve GPs’ data requirements

27 June 2022
TMF Group partners with Governance.com
The partnership aims to accelerate digital governance through process automation

20 June 2022
Comment: Keep your head in the cloud to track ESG
To be good at ESG investing you need an exceptional ESG tracking system, which requires the power of the cloud, writes Ben Harrison of Intapp

16 May 2022
Chain reaction: the hidden depths of KYC
KYC is so much more than just a passport and a utility bill. Highvern’s Ken Ritchie details the intricacies of KYC compliance

3 May 2022
In the dog house
How effective are financial regulators when it comes to keeping private equity in check?

21 February 2022
5 minutes with… Global Regulatory Surveillance Services
We caught up with Joe Vittoria and Sarah Donnelly of GRSS to find out about the new firm and its surveillance system offering for regulated businesses

10 January 2022
Operational forecast for 2022
We take a look at Alpha FMC’s predictions for PE operations this year, as well as individual forecasts for CFOs, COOs, CTOs, CDOs and heads of compliance

3 January 2022
Diligend secures additional investment
Fresh capital will see the due diligence platform expand its fund manager offering

24 September 2021
The Drawdown Awards 2021: Winners announced
Congratulations to the winners of our recent 2021 Drawdown Awards

15 September 2021
ACA buys Catelas
The ML-based electronic communications (eComms) surveillance and investigations platform will integrate with ACA's regtech platform ComplianceAlpha

8 September 2021
SS&C launches ESG reporting solution
"We see the growing manager and investor demand to incorporate ESG metrics into client reporting at the manager and portfolio level."

8 July 2021
The Drawdown Awards 2021: Finalists Announced
Thank you to everyone who entered, and a massive congratulations to all those that made the shortlist

21 April 2021
LISTEN: Do we even need standardisation? Episode 1
A recent podcast discussion explored technological advances in data transmission, and asked if standardised reporting is still necessary?

14 April 2021
ACA enhances regulatory tech platform
The upgrades have been driven by the evolving risk from Covid-19, as well as the continually developing regulatory environment

18 February 2021
The ins and outs of outsourcing: An evaluation guide for selecting the right vendor
InCloudCounsel CEO of co-founder Troy Pospisil says firms must "ask the tough-but-important questions about the service provider’s team, products, and business"

11 February 2021
Profile: Jasi Halai, 3i
The group financial controller & operating officer discusses working within the finance dept of a listed firm, leading system implementations and transformations as well as her role in the firm's committees

1 February 2021
Spending power: Getting a handle on legal expenses
A recent webinar discussion looked under the bonnet of legal spending

21 January 2021
Private Equity Service Provider Awards: Winners announced
Winners of the Private Equity Service Provider Awards revealed

18 January 2021
Apex launches tool for ESG regs
Invest Check is a tool to help financial services firms collect data to report and comply with upcoming ESG rules

17 December 2020
The conversation: Trends in 2021 and beyond
InCloudCounsel founder and CEO Troy Pospisil examines patterns established in 2020 and how they will impact the next few years in private capital markets

16 December 2020
LISTEN: InCloudCounsel’s Pospisil on the future
Troy Pospisil explores how the regulatory landscape for private capital funds is evolving, how investor demands are changing and how InCloudCounsel’s offerings aim to support these developments

14 December 2020
Class of 2020
A cross-section of industry practitioners share their greatest lessons of this year

14 December 2020
2020 in review: Full speed digital transformation
A look back at private equity firms and their digital transformations in 2020

9 December 2020
LISTEN: InCloudCounsel’s Pospisil on document abstraction
Alice Murray talks to Troy Pospisil, founder and CEO of InCloudCounsel about what it is, how it works and how it supports private equity legal teams, as well as the wider organization.

2 December 2020
LISTEN: InCloudCounsel’s Pospisil on private equity roots
In the first instalment of our mini podcast series, Alice Murray talks to Troy Pospisil, founder and CEO of InCloudCounsel about the company’s origins: what drove him to set up the firm and how it has developed over the past seven years.

20 October 2020
WATCH: Technology…and how it’s shaping the operating models of tomorrow
The pandemic has been a catalyst for digital transformation, but there are major challenges still to face

28 September 2020
The ID Register spins out of Apex
Initially backed by Ipes, the Guernsey-based business is a clearinghouse for KYC and investor onboarding

21 September 2020
KPMG Luxembourg names new sector leads
Chrystelle Veeckmans is head of asset management and Christophe Diricks is head of alternative investments

4 September 2020
Exclusive: InCloudCounsel opens in Hong Kong
Founder and CEO Troy Pospisil said expansion was driven by responding to global clients' needs