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Compliance Management

Fund Recs to automate EMIR reconciliations for AMX

Fund Recs, a no-code platform to manage data connectivity, will help Ireland’s The Asset Management Exchange (AMX) automate EMIR reconciliations as part of a new partnership.

Accounting software developer Ageras records $34m investment

Ageras, which aims to resolve admin burdens for small businesses, has collected $34m (€30m) in fresh funding.

Document processing tool 6Estates nets Series B+

6Estates, an AI-powered document processing solution, has reportedly raised $6.2m in its Series B+ funding round.

Moorwand unveils suite of compliance services

Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.

Crypto companies join forces for new compliance solution

A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.

Zeidler enhances its fund governance module

Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature. Its fund governance solution...

RegTech platform Trullion bags $15m

Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.

Why cryptocurrency is on the long road to compliance

As cryptocurrency continues its break-neck rise in popularity and usage, the calls by lawmakers and the financial industry for its greater regulation are getting louder and louder.

Crypto unicorn CoinDCX teams with Solidus Labs

India’s first crypto unicorn CoinDCX formed a strategic compliance partnership with crypto-native risk monitoring platform Solidus Labs.

Financial services need global standardisation of climate regulations

The lack of global standardisation for climate-related financial regulation is causing confusing, disconnected and easy to ignore cross-border compliance environments, according to a report from CUBE.
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