The story of Clausematch: ten years on
Back in 2012, Clausematch was born. The RegTech firm – competing in an industry which was at the time very young and green – has seen a lot over the past decade. What are some of its finest moments and what does it plan to do in the future?
Eventus teams with AirCarbon Exchange to support trade surveillance
Trade surveillance and market risk solution developer Eventus will provide AirCarbon Exchange with its technology as part of a new partnership.
Bahrain’s identity verification startup FACEKI closes seed
Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.
United Nations calls to halt rise of crypto in developing countries
The United Nations Conference on Trade and Development (UNCTAD) has called for the halt of cryptocurrency rising in developing countries.
Indonesia-based document manager Momofin closes funding
Indonesia-based Momofin, which offers document and contract lifecycle management, has raised an undisclosed amount in funding.
5 elements that make an effective compliance program
With regulations continuously changing, there are always new challenges to overcome. To help firms stay on top, Diligent has outlined the five elements that make an effective compliance program.
Fortress Blockchain Technologies closes seed round
Fortress Blockchain Technologies has closed its seed round on $22.5m, which was led by Ayon Capital.
Apex Group expands global compliance solutions to Singapore
Apex Group, a global financial services provider, has expanded its Global Compliance Solutions, which are designed for the Singapore market.
How RegTech is changing the customer experience
In an age where more people are online than ever before, the need to offer a strong and efficient digital customer experience is vital. How is RegTech playing a part in this?
Why sanctions screening is imperative
Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?
