Tag: Compliance management

The strategic importance of customer success in enhancing KYC compliance

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

US cemented its place as the global RegTech leader with 47%...

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

Essential tips for securing your online platform against marketplace risks

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

Global RegTech deal activity bounced back as investors focus on smaller...

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

California continues to dominate the US RegTech space with a third...

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

US FinTech funding halved in Q2 as investors grow risk averse

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 launches SaaS model to enhance compliance management

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

How KYC Portal CLM manages global compliance across jurisdictions

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

European RegTech investments plummet in Q2 as deal activity declined by...

European RegTech investment stats in Q2 2024: RegTech deal activity in Europe fell by 74% for Q2 2024 in YoY comparison The average deal...

How AI is revolutionising RegTech and compliance automation

Navigating the ever-changing landscape of financial regulations is challenging. Traditional methods of regulatory change management are often manual, slow, and resource-intensive, struggling to keep...

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