Compliance Management

Compliance Management

Sumsub and Chainalysis join forces to revolutionise compliance and security

Sumsub and Chainalysis join forces to revolutionise compliance and Security

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.
Earnix and Sollers Consulting Partner to Modernize Insurance Processes and Systems

Ripjar unveils AI-powered compliance copilot to revolutionise risk management

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.
Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.
Greater Than introduces AI ESG compliance solution

Greater Than introduces AI ESG compliance solution

Greater Than, a leading innovator in driver crash probability and climate impact intelligence, has unveiled a cutting-edge AI-based ESG compliance package.
The role of KYC Portal in real-time risk assessment

The role of KYC Portal in real-time risk assessment

In an age where the regulatory landscape is as unpredictable as ever, and the integrity of businesses hangs by a thread, companies are increasingly leaning on the forefront of technology to shield themselves from unforeseen risks.
AMLA's new home in Frankfurt: Strengthening EU's fight against financial crime

AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime

In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
CCC Intelligent Solutions eyes market expansion with 40 million shares secondary offering

CCC Intelligent Solutions eyes market expansion with 40 million shares secondary offering

CCC Intelligent Solutions Holdings (CCC) has recently made headlines with its announcement of a significant secondary offering.
B2B SaaS cyber security innovator CHEQUER accelerates with $24.82m investment

B2B SaaS cyber security innovator CHEQUER accelerates with $24.82m investment

CHEQUER, a frontrunner in the B2B SaaS cyber security platform sector, has recently announced the closure of a significant investment round.
Redefining customer lifecycle management with KYC Portal's innovative features

Redefining customer lifecycle management with KYC Portal’s innovative features

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.
Silence Laboratories secures $4.1m to bolster privacy in collaborative computing

Silence Laboratories secures $4.1m to bolster privacy in collaborative computing

Silence Laboratories, a trailblazer in the realm of privacy-preserving collaborative computing, has successfully closed an additional funding round of $4.1m.

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