Squirro raises funds, acquires open.exchange, teams with ECB
Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange.
It...
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
First operating system for compliance anecdotes raises $25m in its Series A
anecdotes, which identifies as the first operating system (OS) for compliance, has collected $25m in its Series A funding round.
What are the key developing trends for AML compliance in 2022?
A recent report from Alessa by Tier1 Financial Solutions has underlined the key trends to watch out for in AML compliance in 2022.
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...
