Fenergo unveils real-time KYC & Transaction Compliance solution
Fenergo, globally recognised for its cutting-edge client lifecycle management (CLM) solutions, has taken a significant step forward by launching its latest product, KYC & Transaction Compliance.
Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
Digital identity RegTech Socure collected $95m in 3-year credit deal
Digital identity and fraud solution developer Socure has collected $95m in a three-year credit facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.
docStribute launches DLT-backed digital signing solution dSign
docStribute has launched dSign, a new digital signing solution that leverages distributed ledger technology, as well as its flagship product dSend.
Coda Payments links with Know Your Customer to deliver corporate onboarding
Coda Payments, a provider of cross-border payments and distribution solutions, has partnered with Know Your Customer to boost corporate onboarding in APAC.
Digital identity apps to nearly double in four years
The total number of digital identity apps in use will exceed 4.1 billion globally by 2027, nearly doubling from 2.3 billion in 2023.
Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
Shieldpay links with Fenergo to boost its payments offering
Fenergo, a KYC and CLM digital solutions provider, has partnered with Shieldpay to realise a CLM system and perpetual risk monitoring system.
The hallmarks of a strong customer risk assessment process
Customer risk assessments are a vital part of AML and KYC processes. Flagright, an all-in-one AML compliance system, has outlined the best practices of an assessment process.
Blockchain intelligence platform Elementus snares $10m
Elementus, a blockchain intelligence platform aimed at helping financial institutions and crypto exchanges, has raised $10m in its Series A-1 round.
