goFlux, a leader in the digital and financial integration of agricultural freight in Brazil, has successfully completed a Series A funding round, raising $6m.

The newly formed RegTech Platform, initiated by Innovate Finance, the City of London Corporation, and Encompass Corporation, aims to propel the RegTech industry forward by addressing crucial challenges and enhancing the communication and effectiveness of RegTech solutions. This collaborative effort is particularly timely, considering the increasing complexity and stringent requirements of regulatory frameworks, including Know Your Customer (KYC) and anti-money...

In the fast-paced environment of financial trading control rooms, balancing a myriad of tasks is crucial.

Sanctions compliance involves adhering to laws, regulations, and standards from national and international bodies to prevent dealings with sanctioned entities.

FloQast, a provider in the finance and accounting operations platform space, has successfully concluded its Series E funding round.

Gilion, the Swedish FinTech firm formerly known as Ark Capital, has successfully closed a €10m equity funding round. 

PVML, a burgeoning innovator in the field of secure, AI-enabled data access, has successfully closed its Seed funding round, netting $8m.

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a  complete guide to money laundering regulations 2024. The updated guide explores the current global Anti-Money Laundering (AML) regulations, providing essential insights for staying compliant.

In today's business landscape, marked by extensive regulatory demands and significant operational hazards, establishing strong GRC (Governance, Risk Management, and Compliance) frameworks is crucial for maintaining organisational integrity and achieving success.

Flagright has formed a significant partnership with Nodabank, a leader in innovative digital banking services.