Tag: Compliance

Reducing compliance costs with WealthArc’s advanced wealth app

WealthArc is revolutionising the way External Asset Managers handle compliance, making the arduous tasks associated with meeting FinSA/FinIA regulations more manageable and cost-effective.

Navigating the future with KYC Portal CLM: Transforming risk management in...

KYC Portal CLM, Risk Orchestration, FinTech, compliance, customer trust, data security, regulatory standards, customer due diligence, identity verification, financial services, digital transformation, operational efficiency, customer lifecycle management, risk management, technological innovation,

A comprehensive guide to Know Your Customer procedures

Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their entire lifecycle. These protocols are especially critical in regulated industries, serving as a safeguard against money laundering, terrorism financing, fraud, and other illicit activities. FullCircl has put together a comprehensive guide to KYC procedures.

Trulioo and Nium elevate UK payment experience with rapid compliance enhancements

Trulioo, an industry-leading identity platform known for its global coverage and comprehensive verification for individuals and businesses, has joined forces with Nium, a pioneer in real-time cross-border payment services.

Tiller Technologies and HSBC Expat join forces to launch digital ID...

Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe.

BreachRx raises $6.5m to protect C-level executives from cyber liability

BreachRx, a RegTech firm specialising in intelligent incident response, today announced the closure of its $6.5m seed funding round.

KYC Portal CLM: Enhancing GRC frameworks with advanced risk management technologies

In today's business landscape, marked by extensive regulatory demands and significant operational hazards, establishing strong GRC (Governance, Risk Management, and Compliance) frameworks is crucial for maintaining organisational integrity and achieving success.

Sprinto secures $20m in Series B to enhance RegTech capabilities

Sprinto, a prominent player in the RegTech industry, has successfully closed a $20m Series B funding round. The investment was led by notable names including Accel, Elevation Capital, and Blume Ventures, positioning Sprinto for significant technological advancements.

Beyond finance: How compliance is expanding to combat workplace misconduct

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

Nearly 75% of financial institutions don’t have a confident understanding of...

Sanction Scanner conducted a comprehensive survey, gathering insights from over 400 respondents across more than 50 countries and various industries. The findings shed light...

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