Deal Updates

If a firm is looking to hold a competitive edge, it is vital they oversee a successful client onboarding programme. In a recent post, Moody’s Analytics underlined how this can be achieved.

Workiva has found a lack of action amongst European companies as they prepare for the Corporate Sustainability Reporting Directive (CSRD) compliance by 2024.

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

Entro, a cybersecurity firm hailing from Israel that specialises in secrets security and management, has just announced the successful completion of its seed funding round.

Audit teams at companies are not merely just tick-box functionaries in public sectors companies, they are often critical to the GRC process.

Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.

Auradine, a firm that specialises in web infrastructure solutions including blockchain, security and privacy has raised $81m in funding.

Novatus Advisory has recently launched a study investigating the implementation of the SFDR within asset managers.

In a time when regulatory trends and developments and changing rapidly, its more important than ever to keep your eye on the ball.

London-based ComplyAdvantage, a forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.