Tag: automation in compliance

FAT32, an innovative RegTech company founded in 2024 and based in Sunderland, recently marked its introduction to the cyber security market by securing a significant initial funding.

Corporate onboarding encompasses processes critical for meeting regulatory demands, including AML compliance and thorough business verification to prevent financial crime.

If a firm is looking to hold a competitive edge, it is vital they oversee a successful client onboarding programme.

The evolving financial landscape calls for a more efficient approach towards regulatory compliance. RegTech company Ascent believes regulatory mapping is vital for compliance.  Amid increasing...