Arctic Intelligence reels in $2.8m to fuel global expansion
Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.
SynapseFI raises $17m in its Series A
Digital banking solution developer SynapseFI has raised $17m in its Series A round led by Trinity Ventures and Core Innovation Capital.
ACA Compliance buys GRC provider Cordium
ACA Compliance Group has completed the purchased of Cordium, a provider of governance, risk and compliance (GRC) services.
Theta Lake: best practices for audio recording supervision
Audio recording is commonplace for financial institutions (FIs). This is because well established regulations concerning recording, handling, and retention have been in place for some time.
Selfie-based identification solutions are not compliant with KYC AML
Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations
CDOs eye data management and machine learning tech
With GDPR being the most complex regulation, Chief Data Officers are planning to turn to data management and machine learning technology, according to a new survey.
KOGER offers complete end-to-end solution for investor services
KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.
Volopa partners with Onfido to bolster onboarding
Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.
KYC Quest launches to help FIs execute compliance processes
KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.
Sytorus reels in €1.7m to protect data
Sytorus, a Dublin, Ireland-based data protection company, has raised €1.7m in fresh funding.
