Tag: Regulatory Compliance

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Pioneers in Internal Audit: The Leading 40 Heads of Internal Audit to Watch in 2024.

Internal auditors play a crucial role in ensuring financial integrity and operational efficiency. This article spotlights the emerging heads of internal audit in India,...

GreyLabs AI Secures $1.5 Million in Seed Funding to Transform Speech Analytics for Financial Institutions.

GreyLabs AI, an innovative speech analytics startup, has successfully raised over $1.5 million in a seed funding round led by Matrix Partners India. The...

RING Secures Rs 100 Cr Debt Injection from Trifecta Capital for Consumer Lending Expansion.

Consumer lending app RING has recently announced a significant milestone in its financial journey, raising a substantial Rs 100 crore in venture debt from...

Sprinto Secures $20 Million in Series B Funding Round Led by Accel for Compliance Automation Platform.

Sprinto, a leading compliance automation platform catering to SaaS companies, has successfully raised $20 million in its Series B funding round. Accel primarily led...

Vivifi India Finance Secures $75 Million in Series B Funding to Propel Financial Inclusion Mission.

Vivifi India Finance, a leading fintech Non-Banking Financial Company (NBFC) based in Hyderabad, has successfully raised $75 million in a Series B funding round,...

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CredFlow Secures $3.7M in Pre-Series B to Boost SME Cash Flow Management and Lending Solutions

Delhi-based fintech startup CredFlow has raised $3.7 million (about...

OneCell Diagnostics Secures $16M Series A to Expand Revolutionary Cancer Testing to US Market

OneCell Diagnostics, a cancer diagnostics startup, has successfully raised...

Zopper Secures $25M in Series D to Boost Insurance API Infrastructure and Bancassurance Solutions.

Zopper, a Noida-based insurance infrastructure API platform, has raised...

Moglix Acquires Khatema Fibres for ₹80 Crore to Boost Sustainable Packaging Portfolio

Business-to-business (B2B) marketplace unicorn Moglix has acquired eco-friendly paper...

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