Tag: compliance management
How KYC Portal CLM manages global compliance across jurisdictions
In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.
European RegTech investments plummet in Q2 as deal activity declined by...
European RegTech investment stats in Q2 2024:
RegTech deal activity in Europe fell by 74% for Q2 2024 in YoY comparison
The average deal...
The rising need for automated compliance technology in finance
In the financial services sector, tracking employee compliance such as licensing, registrations, and continuing education is a complex task.
Streamline KYC and AML processes with Muinmos’s AI solutions
In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.
Ascent acquires Waymark to transform compliance automation
Ascent Technologies, a leading provider of AI-enabled compliance automation solutions for financial services companies, has revealed that it has completed the strategic acquisition of Waymark.
This...
RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling
Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m.
Fraud prevention platform Bureau closes Series A with extra $4.5m boost
Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.
Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
Theta Lake boosts compliance, security coverage with Microsoft Teams certification
Collaboration security and compliance company Theta Lake has received compliance recording certification from Microsoft Teams.
MCO works with Governor Software to boost compliance
MCO (MyComplianceOffice) has formed a strategic partnership with Governor Software to help companies better track compliance requirements.
