Tag: Compliance
What are the key developing trends for AML compliance in 2022?
A recent report from Alessa by Tier1 Financial Solutions has underlined the key trends to watch out for in AML compliance in 2022.
Accounting software developer Ageras records $34m investment
Ageras, which aims to resolve admin burdens for small businesses, has collected $34m (€30m) in fresh funding.
Document processing tool 6Estates nets Series B+
6Estates, an AI-powered document processing solution, has reportedly raised $6.2m in its Series B+ funding round.
Zeidler enhances its fund governance module
Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature.
Its fund governance solution...
RegTech platform Trullion bags $15m
Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.
Why cryptocurrency is on the long road to compliance
As cryptocurrency continues its break-neck rise in popularity and usage, the calls by lawmakers and the financial industry for its greater regulation are getting louder and louder.
Crypto unicorn CoinDCX teams with Solidus Labs
India’s first crypto unicorn CoinDCX formed a strategic compliance partnership with crypto-native risk monitoring platform Solidus Labs.
CyberTech solution ControlMap closes seed
ControlMap, an end-to-end cybersecurity compliance platform, has closed its seed round which was led by Top Down Ventures.
How FinTechs can build an effective compliance programme
A recent panel discussion led by Clausematch focused on a key, hot-button topic in FinTech right now: how can high-growth firms build effective compliance programmes?
Why dynamic risk assessments are a must for AML/KYC
As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.