Tag: RegTech 2023
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.
Coinmotion teams up with Fenergo for optimised AML compliance
Fenergo, a leading provider of digital Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM) solutions, and Coinmotion, a Finland-based cryptocurrency service provider, are partnering to streamline anti-money laundering (AML) compliance processes.
Fenergo unveils real-time KYC & Transaction Compliance solution
Fenergo, globally recognised for its cutting-edge client lifecycle management (CLM) solutions, has taken a significant step forward by launching its latest product, KYC & Transaction Compliance.
Sourcemap secures $20m to enhance global supply chain mapping
Sourcemap, a key provider of supply chain mapping and monitoring software, recently celebrated the close of a $20m Series B round.
Dig Security nets investment from Samsung for innovative cloud data security
Dig Security, a key player in the cloud data security space, announced today it has secured a strategic investment from Samsung Ventures.
The crucial role of comprehensive AML/CTF risk assessments in business success
In today's dynamic business environment, organisations are facing ever-increasing compliance regulations. As a result, business-wide anti-money laundering (AML) and counter-terrorism financing (CTF) risk assessments...
How Clausematch is setting a new standard in RegTech: A closer...
When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless...
What is the role of XAdES in qualified electronic signatures?
Signicat recently outlined the role xAdES can play in ensuring qualified electronic signatures can be legally binding.
Cybersecurity firm, SpiderOak, garners robust backing
In a move poised to fortify its position as a leading provider of zero-trust cybersecurity and resiliency solutions for space systems, SpiderOak recently announced securing a considerable investment.
Unpacking the complexities of scaling a development team in RegTech
It's a common scenario for every CTO in the dynamic field of RegTech - the constant push and pull on whether to scale the tech team. The questions frequently come flooding in - could we speed up a project if we hire more developers? Could we build a certain feature if we expanded our team? TAINA Tech has answered those questions.
