AML in the digital age: Key practices for financial services and beyond
In the rapidly evolving landscape of financial compliance, Anti-Money Laundering (AML) checks stand as a critical component within the Customer Due Diligence (CDD) framework.
US FinTech Rippling locks in $500m funding following SVB collapse
Rippling, a California-based FinTech that helps firms manage their finances and operations, has scored $500m in Series E funding.
The comprehensive guide to sanctions compliance in international trade
Sanctions compliance involves adhering to laws, regulations, and standards from national and international bodies to prevent dealings with sanctioned entities.
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.
Karma Wallet acquires DoneGood to elevate ethical consumer choices
Karma Wallet has announced its strategic acquisition of DoneGood, the leading marketplace for ethical and sustainable products.
Builders & Tradesmen’s Insurance Services (BTIS) unveils contractor insurance product
Builders & Tradesmen's Insurance Services (BTIS), an insurance intermediary focused on serving small businesses, has launched an exclusive contractor insurance product.
Exploit intelligence firm VulnCheck announces $7.95m seed investment
VulnCheck, the exploit intelligence company, has successfully completed its seed funding round, securing a total of $7.95m.
RegTech firm Fourthline lands €50m in funding
Fourthline, a RegTech firm that provides AI-powered and compliant KYC and AML solutions, has bagged €50m from new and existing investors.
Dripos raises $11m to revolutionize coffee shop management
Dripos, a trailblazer in the FinTech sector focused on coffee shops, has announced a significant financial milestone, securing $11m.
US government provides Costa Rica $25m to bolster cyber efforts
The US government has recently provided Costa Rica with $25m in assistance to strengthen its cybersecurity efforts.
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