Compliance

13 stories about Compliance
Datricks founders

Datricks raises $15M Series A for AI-powered compliance and risk management platform

11.09.24|Meir Orbach
Backed by Team8 and SAP, the Israeli startup’s platform autonomously detects unknown financial risks, surfaces hidden anomalies, and proactively prevents them from escalating into financial or reputational damage for large enterprises.
דורון סיטבון מנכ"ל Dot 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
Alex Bouaziz

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 team

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 at WeWork

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
אלכס בואזיז מנכ"ל Deel

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
אופיר שבתאי ערן נועם שירן וייצמן Shield

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
אלכס בואזיז מנכ"ל Deel

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
Anecdotes at WeWork

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
מחשב נייד סייבר

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
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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
דורון גרסטל מנכ"ל פריון

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
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NICE Systems Buys Workforce Optimization Company Workflex

16.10.17|Yoav Stoler
Workflex technology will be integrated with NICE's workforce optimization software