The ultimate KYC checklist: Ensuring compliance in FinTech
In today's increasingly complex financial landscape, the importance of Know Your Customer (KYC) compliance cannot be overstated.
Corporate treasurers abandoning banks due to lengthy onboarding processes
Encompass Corporation's recent research has uncovered alarming statistics regarding corporate treasurers' dissatisfaction with banking applications.
According to the study, a staggering 87 per cent...
UK and Singapore renew commitment to FinTech cooperation
The UK and Singapore have reaffirmed their dedication to collaborative efforts in sustainable finance and FinTech innovation.
Machine identity startup Token Security raises $7m in seed round
Token Security, a machine identity startup, has secured $7 million in seed funding, signalling a step forward in its mission.
Base10 partners leads $4.5M funding round in Greenboard
Greenboard, a compliance and operations software company for financial services, has announced the completion of its seed funding round, raising $4.5m.
CUBE bolsters regulatory expertise through Reg-Room acquisition
CUBE has announced its acquisition of Reg-Room, a prominent regulatory intelligence provider catering to the financial services sector.
Bleach Cyber secures $2m pre-seed investment for startup cybersecurity solutions
Bleach Cyber, a burgeoning force in the cybersecurity space for startups and small businesses, has successfully closed a $2m pre-seed funding round.
Blackwell Security secures $13m for cybersecurity enhancements
Blackwell Security, a provider of specialized cybersecurity solutions tailored for the healthcare sector, announced today a significant boost to their operations with a new $13m funding round.
Custodia and TSS forge alliance to enhance regulatory compliance solutions
Custodia and TSS (Trading System Support) have revealed their strategic partnership aimed at advancing regulatory compliance in the market.
Custodia, known for its globally available...
A step-by-step guide to AI implementation in financial crime compliance
AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.
