Bridging the gap in KYC Compliance: The Rising Tide of Automation
The financial sector has for long been bogged down by manual processes in adhering to regulatory standards. The spotlight now shifts towards embracing technology, particularly in Know Your Customer (KYC) operations. Fenergo has outlined the opportunities for KYC compliance automation.
How AI is bolstering compliance in financial content creation
Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.
Charlesbank partners with Salus GRC for enhanced GRC solutions
Charlesbank Capital Partners, a middle-market private investment firm, has announced a partnership with Salus GRC, a new governance, risk and compliance (GRC) consulting firm.
Cognitive View advances customer service with new generative AI product
Cognitive View, a leading tech firm renowned for leveraging artificial intelligence to heighten customer experiences, has launched a groundbreaking Generative AI tool.
Kreditz secures €10m investment to expand credit scoring services
Swedish-based credit information startup Kreditz, a Nordic market leader in credit scoring and verification services, has recently raised €10m in its latest funding round.
Norway-based compliance platform ComplAI scores $1.7m
Norway-based compliance platform ComplAI has reportedly secured $1.7m in a funding round, which was led by RunwayFBU.
Singapore-based Betterdata secures $1.55m in seed funding
Singapore-based Betterdata, which leverages programmatic synthetic data to help preserve privacy, has reportedly secured $1.55m in seed funding.
Debunking 8 assumptions around QA in financial services
Quality assurance (QA) is an important process for financial services. It ensures products and services are compliant and that they meet customer demands. Aveni, a UK-based RegTech platform, has set out to debunk eight assumptions around QA within financial services.
How was the first year of EU Taxonomy reporting?
As firms finish their first annual EU taxonomy reporting procedures, Position Green taxonomy expert Tony Christensen has looked back on some of the pain points and lessons to be learned.
Governance SaaS platform Kuberno scores £3.5m
Kuberno, a global legal entity SaaS provider for corporate secretaries, legal teams, and governance professionals, has raised £3.5m for its Series A.