Companies

Drata, renowned as a continuous security and compliance automation platform, has taken another significant step forward.

Signicat, a dominant figure in the European Digital Identity sector, recently made a significant move by incorporating the Italian e-identity system, SPID (Sistema Pubblico di Identità Digitale), into their electronic identity range.

Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.

Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation. Having bagged the capital in the...

Arendt Services, a prominent investor and corporate services provider based in Luxembourg, has announced a strategic partnership with Fenergo, a leading Client Lifecycle Management (CLM) solution provider.

Onsurity, a Bengaluru-based firm and India's premier monthly subscription-led employee healthcare benefits provider, has unveiled its latest offering for India's SME sector.

ThetaRay, a player in next-generation AI-driven secure global payments with a presence in diverse locations, has bagged $57m in funding.

3S Money, a cross-border payments platform, has partnered with Know Your Customer to revolutionise KYB industry procedures. 

FutureBank, a customisable embedded finance platform, collaborates with IDVerse, the world's leading digital ID verification company.

Comprehending and deconstructing compliance obligations is the initial phase of a systematic Know Your Obligations (KYO) strategy. The primary goal here is to identify the main areas where attention should be centred. To put it simply, the central question becomes: What should we be monitoring?