Compliance Management

FinTech FinGo has teamed with Croma Security Solutions to strengthen both company’s solutions in the area of non-invasive biometric technology.

Secureframe has raised $56m in its Series B funding round, which brings its total equity raised to $79m in two years. Accomplice led the investment,...

Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange.

People do not like change. Despite the improvements technology can have, firms stick to old, out-dated systems for their operations. This has left companies with inefficient workflows, prone to mistakes.

Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.

anecdotes, which identifies as the first operating system (OS) for compliance, has collected $25m in its Series A funding round.

A recent report from Alessa by Tier1 Financial Solutions has underlined the key trends to watch out for in AML compliance in 2022.

Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.

6Estates, an AI-powered document processing solution, has reportedly raised $6.2m in its Series B+ funding round.

Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.