Deal Updates

The financial sector has for long been bogged down by manual processes in adhering to regulatory standards. The spotlight now shifts towards embracing technology, particularly in Know Your Customer (KYC) operations. Fenergo has outlined the opportunities for KYC compliance automation.

Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.

FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.

Eagle Eye Networks and Brivo, two independent companies leading the charge in cloud video surveillance and cloud-based access control respectively, have announced a significant investment deal.

In a move poised to fortify its position as a leading provider of zero-trust cybersecurity and resiliency solutions for space systems, SpiderOak recently announced securing a considerable investment.

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.