Summer bags $6m to grow student debt and education assistance offering
Summer, a firm committed to addressing the US student debt crisis, has recently raised $6m in new funding.
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...
Workiva integrates CDP into platform to boost customers’ ESG programs
Workiva, a cloud platform for assured integrated reporting, has integrated disclosure system CDP into its platform.
Sumsub launches new Transaction Monitoring Masterclass course to help combat financial crime
Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024
North American pet insurance sector exceeds $3.5bn
The North American Pet Health Insurance Association (NAPHIA) released its 2023 State of the Industry (SOI) Report showing the North American pet health insurance sector grew by 23.5% in In-Force GWP over 2022.
DataGuard boosts compliance capabilities with DPOrganizer acquisition
DataGuard, a SaaS company for security and compliance, has announced the acquisition of DPOrganizer, a privacy management solution firm.
Prove Identity teams up with Visa for faster onboarding
Prove Identity, a provider of phone-centric identity tokenisation and passive cryptographic authentication solutions, has partnered with Visa to make customer onboarding faster.
Cloud-based finance leader AccountsIQ secures €60m Series C investment
AccountsIQ, a prominent player in the cloud-based accounting software arena, has successfully closed a €60m Series C funding round.
Are sustainable investment funds complying with global requirements?
A recent study by Clarity AI has found only 4% of sustainable investment funds would comply with US, UK and EU regulatory requirements.
How the EU’s new sustainability directive shapes corporate responsibilities
In April 2024, the European Parliament endorsed the CSDDD, marking a pivotal advancement in sustainable and ethical corporate conduct.
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