Tag: RPA
How to enhance KYC and CDD processes for better customer experiences
Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best practices to streamline the KYC/CDD process, helping businesses navigate anti-money laundering (AML) regulations while enhancing customer satisfaction.
Cybersecurity startup Nokod Security nets $8m
Nokod Security, a forward-thinking firm specialising in securing low-code/no-code custom applications and Robotic Process Automation (RPA), has entered the spotlight with some exciting news to share.
How spoofing impacts the US dollar swaps market
In a significant move underscoring its commitment to fight market manipulation, the Commodity Futures Trading Commission (CFTC) imposed a fine of $45m on a top-tier bank in May 2023. Eventus, a multi-asset class trade surveillance, algo monitoring and risk controls solutions provider, has explored what firms can do to avoid a similar incident.
RPA developer Kryon bags $40m Series C
Robotic process automation (RPA) company Kryon has netted $40m in its Series C round which was led by OAK HC/FT.