Tag: Compliance technology

Monavate, a provider of payment solutions, has partnered with Know Your Customer, a top player in global business KYC verification.

In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.

Ensuring compliance with sanctions screening is pivotal in risk management for globally operating businesses.

Theta Lake, Inc., an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.

Liminal, a leader in horizontal GenAI data security, has announced the successful raising of more than $5m in an oversubscribed seed funding round.

TAINA Technology Solutions has announced the launch of its latest 'No Form Journey' feature for the combined FATCA and CRS individual and entity forms.

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.

Dot Compliance, a pioneering RegTech company, announced today that it has raised $17.5m in a Series B extension funding round.

Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.

Napier, the London-based financial crime compliance RegTech, has announced that it has been selected as the anti-money laundering (AML) platform for Satchel.