Tag: Compliance management

CUBE has announced the launch of RegPlatform Intel, a new purpose-built product designed specifically to meet the regulatory needs of financial services firms in the mid-market.

A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations. 

California cemented  its US FinTech leadership attracting nearly a third deals in the region in 2024 Key US FinTech investment in 2024: US FinTech deal...

A proactive Customer Success Programme is not merely a support function; it is a strategic approach designed to ensure that clients not only meet...

Key Global RegTech investment stats in 2024: Global RegTech deal activity dropped by 43% YoY US companies secured 47% of the deals as the...

Marketplace risk encompasses vulnerabilities that can undermine the integrity, functionality, or trustworthiness of an online platform. These risks may stem from fraudulent activities, operational...

Key RegTech investment stats in Q3 2024: Global RegTech deal activity on the bounce back with increase of 34% QoQ Average deal value dropped...

Key RegTech investment stats in Q3 2024: US RegTech deal activity dropped by 40% in Q3 YoY California continues to dominate the US RegTech...

Key US FinTech investment stats in Q2 2024: US FinTech deal activity halved in Q2 from the opening quarter of the year The average...

KYC Portal CLM, a provider of end-to-end client lifecycle management solutions, has recently announced the launch of its innovative SaaS model.