Developer of an artificial intelligence software designed for meeting compliance requirements of businesses. The company's compliance management platform helps asset managers and asset owners ensure they have the right controls in place to monitor the compliance of their funds with local and international regulatory requirements enabling fund managers meet rising compliance requirements and manage mounting volumes of data.
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
2. Corporate | 30-Jan-2017 | Completed | Startup | |||
1. Accelerator/Incubator | 24-Mar-2016 | Completed | Startup |
Name | Title | Board Seat | Contact Info |
---|---|---|---|
Reda Bouakel | Chief Executive Officer |
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
BNP Paribas Securities Services | Corporation | Minority | 000 0000 | 000000 0 | |
L'Atelier BNP Paribas | Accelerator/Incubator | 000 0000 | 000000 0 |