RegTech pioneer GSS secures $47m in transformative Series A2 funding
Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).
The importance of feedback loops in AML and CFT
The effectiveness of anti-money laundering (AML) and combatting the financing of terrorism (CFT), is not solely reliant on the initial design, but also comes...
Theta Lake breaks new ground in unified compliance coverage with latest product innovations
Theta Lake, a pioneer in Digital Communications Governance (DCG) & Compliance, has announced a host of new product innovations which are designed to address...
How KYC and AML innovations are shaping the future of FinTech
On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies in anti-money laundering (AML), compliance, and anti-fraud that are setting financial institutions (FIs) apart in the competitive arena.
The role of technology in shaping efficient regulatory compliance
The financial services sector stands at a pivotal crossroads, with regulatory reporting undergoing significant transformation.
Finite State secures $20m growth round for critical infrastructure cybersecurity
Finite State, a leader in comprehensive software risk management, has announced a $20m growth round led by Energy Impact Partners.
Greenly elevates carbon management with $52m Series B windfall
Greenly, a pioneer in carbon management, has successfully secured a $52 million Series B funding round.greenly-elevates-carbon-management-with-52m-series-b-windfall
Revolutionising the battle against money laundering: Switzerland’s latest measures
An agreement was signed between Switzerland and Panama, marking a significant step forward in the fight against financial crimes.
Mastering MS teams data management for regulatory compliance
Over a million organisations use Microsoft Teams as their go-to unified communications as a service (UCaaS) platform, with 91% of Fortune 100 companies on board.
Zoom enhances digital compliance with new Compliance Manager launch
Zoom, a leading company in video-first unified communications, has expanded its offerings with the launch of Zoom Compliance Manager.