Tag: compliance solutions
Hawk AI and Scorechain form partnership on transaction monitoring solution
Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution.
Compliance Consultant, Clausematch team to bolster compliance strategies
Clausematch has announced its strategic partnership with Compliance Consultant, a leading expert in FCA compliance and authorisation.
Consilio expands offering with DiscoverReady acquisition
Consilio, a provider of eDiscovery, document review, risk management, and legal consulting services, has bolstered its offering by buying DiscoverReady.
Verisk Analytics buys Bangalore-based RegTech Fintellix
Fintellix, a Bangalore-based provider of compliance solutions for the banking sector, has been purchased by Verisk Analytics.
