Tag: Compliance

With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.

AAAtraq, a new US-based FinTech company offering automated compliance identification management system, has launched its operations.

Financial services technology developer FIS has launched its 3DS Flex solution which will help companies overcome the challenges being brought by strong customer authentication (SCA).

A multi-cloud database DataStax has acquired The Last Pickle, a consulting and services company, for an undisclosed amount.

Data protection startup ShardSecure has closed an oversubscribed seed funding round to help it bring its Microshard solution to market later this year.

Financial market data platform Refinitiv is teaming up with Complyfin to promote compliance awareness and effectiveness in the UAE.

Agora Innovation, a blockchain-based investment and issuing platform for digital assets, has collected a seven-digit pre-Series A round.

NICE Actimize, an autonomous financial crime management platform, has formed two new partnerships to improve its anti-money laundering and data intelligence capabilities.

The EU has slammed financial firms with a heavy regulatory burden to manage their calls better. That is how Theta Lake’s latest collaboration can help.

MirrorWeb, a web archiving and monitoring solution, has been listed in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Directory (CVD).