Compliance Management

Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.

In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.

SafeGuard Privacy, a prominent SaaS-based compliance platform, has successfully closed a $3.6m funding round.

FullCircl, a trailblazing RegTech firm based in the UK, has closed a significant debt refinancing deal.

Zenity, a pioneering company in the realm of securing enterprise copilots and low-code development, has recently announced a significant investment led by M12, Microsoft's Venture Fund.

Banking as a Service (BaaS) has been celebrated as a significant catalyst within the European FinTech industry, driving its influence on a global scale. Napier AI, which offers a financial crime compliance solution, recently explored why a risk-based compliance approach is vital for BaaS. 

Exchange-traded funds (ETFs) offer numerous benefits over traditional mutual funds, from trading flexibility to cost efficiency and favorable tax conditions. ACA Group, a provider of scalable compliance, risk and technology solutions, recently explored the potential benefits of an ETF. 

Vanta, a leading trust management platform, has announced a substantial $150m Series C funding, marking a significant step in its journey to secure the internet and enhance consumer data protection.

SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.

The Financial Conduct Authority (FCA) has recently mandated that financial institutions, including banks, payment firms, and lenders, enhance their protocols to ensure fair treatment of politically exposed persons (PEPs).