Compliance Management

Canada-based Paytic, which claims to be a smarter way to manage card programs, has reportedly raised $2.95m.

With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.

Veza, a data security platform, has launched out of stealth alongside the close of a $110m funding round.

While there was a growing move to digital onboarding prior to the onset of the pandemic, the restrictions and challenges put in place due to the virus have sped up the move to digital. According to iMeta Sales Director George Collier, this comes down to a key and growing need across a multitude of industries today for automation.

 KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform. The size of the acquisition...

alphaMountain.ai scores $2.7m in its seed funding round, which was led by Mercato Partners' Prelude Fund.

Exchange network Bonifii and identity and customer authentication software Entersekt have teamed up to bring authentication technology to credit unions.

Prior to the UK leaving the EU at the beginning of 2021, the UK had mostly regulatory alignment with the Union. Since Brexit, the divisions have emerged. How has this impacted AML regulatory alignment?

Founded in 2013, MyDocSafe claims it is the only document security and e-sign software needed to verify and manage all your documents online and automate all compliance, onboarding and contract renewal processes.

Themis, a collaborative governance, risk and compliance platform, has scored $9m in a seed investment.