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?
everyoneINVESTED obtains ISAE 3402 certification as ESG MiFID II update launches
everyoneINVESTED has obtained an ISAE 3402 Type I certification for its sustainability module from Deloitte, as MiFID II’s update launches.
TradeSun teams with Coriolis with new ESG solution
TradeSun, an AI-powered platform for trade compliance and automation, has partnered with data and analytics provider Coriolis Technologies to launch a new ESG solution.
RegTech startup Compliance.ai lands $6m in funding
Compliance.ai has landed $6m in funding from existing investor Cota Capital and first-time backer JAM FINTOP.
Continuous compliance automation platform RegScale bags $20m Series A
Continuous compliance automation software platform RegScale has closed its Series A round on $20m.
