Compliance software

29 November 2023
Kroll launches risk assessment tool
Offering includes portfolio monitoring and diligence, streamlined data collection and benchmarking

28 November 2023
Carbon Accounting Alliance launches
Group of 35 organisations represents emissions of 24,000 companies

24 November 2023
Magic ID secures €350k
KYC startup aims to use the funding to launch its range of ID verification tools in the UK and the EU

21 November 2023
Hawksford acquires Paradigm
The fund administrator is expanding to the Cayman Islands

21 November 2023
Katipult launches DealFlow Marketing
The add-on aims to optimise investor marketing operations

17 November 2023
Apperio’s CEO steps down
Founder Nicholas d’Adhemar created the company in 2013 to improve the management of legal costs for PE firm in-house legal teams

16 November 2023
Comply launches software and annual review service
Company aims to support chief compliance officers with growing regulatory demands

16 November 2023
Novata expands ESG platform
The technology has improved its SFDR tools to assist fund managers with data analysis and reporting requirements

16 November 2023
Ontra integrates GPT-4
The large language model will be incorporated into the firm’s AI engine Ontra Synapse

7 November 2023
Deus Group launches Murphy
Founder Varun Khullar walks The Drawdown through his merger-filing tool, which aims to support GPs and deal lawyers in their deal completion process and associated regulatory filings

6 November 2023
Apex acquires Watermark
The fund administrator has infiltrated the Portuguese market

30 October 2023
BoE’s Financial Policy Committee promotes operational resilience around cybersecurity
Elisabeth Stheeman, external member of the FPC, outlines key risk factors for the finance industry


25 October 2023
Canoe Tax launches
Canoe Intelligence has expanded its product suite to include automated tax document management

23 October 2023
Kirkland launches SideTrack
Proprietary software to assist with side letter management, specifically most favoured nations clauses

16 October 2023
Blueflame AI launches
ACA’s senior adviser Raj Bakhru has co-founded the generative AI tool to help GPs structure unstructured data


12 October 2023
A&M teams up with Everlaw
Partnership to support A&M’s disputes and investigations practice with AI

20 September 2023
Ontra expands legal operating platform
Ontra Atlas is an automated entity management solution

18 September 2023
Amicorp launches ESG reporting and rating service
The new service includes audited ESG reports, analysis, business planning and policy implementation

13 September 2023
GPs find brand perception key reason for ESG reporting
A survey conducted by Oliver Wyman and Novata highlights challenges for measuring ESG financial impact

12 September 2023
Atfinity partners with Scrive
Partnership aims to improve digital onboarding and client lifecycle processes

7 September 2023
Valutico partners with Integra International
Tax, audit and accounting association will offer Valutico’s valuation services to its clients

24 August 2023
McGuireWoods ‘appoints’ AI legal assistant
Law firm to use Casetext’s CoCounsel to enhance quality and timeliness of legal services delivered


8 August 2023
IDR secures Hamilton Lane investment
Hamilton Lane has also integrated IDR’s onboarding services into its own processes

2 August 2023
ndaOK launches NDA review tool
The AI-based tool automates non-disclosure agreement processing

26 July 2023
Quality control
CDP’s latest report analyses how a unified global regulatory approach can foster better ESG ratings and data products

24 July 2023
Iceberg Data Lab launches Barbatus
The tool uses generative AI to produce ESG data analysis


18 July 2023
Worldfavor partners with Northpeak
The collaboration will combine Worldfavor’s sustainability data platform with Northpeak’s ESG consultancy services

17 July 2023
5 minutes with… Tim Andrews, IDR
Founder and CEO of the investor onboarding hub shares how its latest fund subscription service strengthens the platform

28 June 2023
IQ-EQ grows compliance offering in Asia
Company has acquired compliance firms ComplianceAsia and Lymon

8 June 2023
IDR appoints operations director
Karen Bee has two decades of experience in financial crime operations roles

8 June 2023
The Drawdown Awards 2023: Winners announced
Congratulations to all of the winners of The Drawdown Awards 2023

11 May 2023
AssetMetrix partners with Proof
Partnership sees launch of ESG tool focused on compliance with SFDR

11 May 2023
Profile: Mark Pleaner, Lightrock
The chief compliance officer believes a dedicated compliance function is a vital catalyst across operations, deal-doing and culture

10 May 2023
Daaappa rolls out standalone software
Company hopes to address needs around data transparency, customisation and aggregation

5 May 2023
Intapp acquires Paragon Data Labs
The platform aims to accelerate compliance disclosure workflows

3 May 2023
Jersey widens AML/CFT scope
Jersey private entities with a local administrator no longer exempt from regime

28 April 2023
Impak partners with Good Circle to launch SFDR product
Partnership aims to support firms with commitments to sustainable finance

14 April 2023
Comment: Empowering the middle office
Patrycja Dos Santos, middle office specialist at AssetMetrix, shares her thoughts on the need for a full middle office services platform and current trends towards tech-enabled solutions

12 April 2023
TECHWORK 23: Christian Schumer, ICG
Christian led a review of the firm's corporate and business services function and is implementing the results

11 April 2023
SimCorp partners with Matter
Partnership aims to assist investors with aligning their portfolios to the UN’s SDGs

11 April 2023
TECHWORK 23: Robert Sciaraffo, The Riverside Company
Robert is looking to centralise the firm's data and reporting

28 March 2023
ACA Group launches compliance programme
Scalable offering combines advisory services, regulatory technology and managed services

28 March 2023
Comment: Antitrust in me
Merger enforcers turn up the heat on private equity: what can you do to stay cool?

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