Tag: Compliance management

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.

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

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...

In the financial services sector, tracking employee compliance such as licensing, registrations, and continuing education is a complex task.

In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.

Ascent Technologies, a leading provider of AI-enabled compliance automation solutions for financial services companies, has revealed that it has completed the strategic acquisition of Waymark.

Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m. The round was led by Programma 103...

Thomson Reuters, a global content and technology company, has introduced ONESOURCE E-Invoicing, a centralised platform aimed at simplifying electronic invoicing compliance for multinational businesses.