Compliance Consultant, Clausematch team to bolster compliance strategies
Clausematch has announced its strategic partnership with Compliance Consultant, a leading expert in FCA compliance and authorisation.
Unravelling the significance of transaction monitoring in the digital age
In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.
Boost for cybersecurity as Cyber Threat Alliance bags generous donation
The Cyber Threat Alliance (CTA), a non-profit organisation committed to enhancing the cybersecurity of our global digital ecosystem, has announced the receipt of a substantial grant.
Coinmotion teams up with Fenergo for optimised AML compliance
Fenergo, a leading provider of digital Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM) solutions, and Coinmotion, a Finland-based cryptocurrency service provider, are partnering to streamline anti-money laundering (AML) compliance processes.
Fenergo unveils real-time KYC & Transaction Compliance solution
Fenergo, globally recognised for its cutting-edge client lifecycle management (CLM) solutions, has taken a significant step forward by launching its latest product, KYC & Transaction Compliance.
How Zeidler Group seeks to be the one-stop-shop for asset managers
Founded in 2008, Zeidler Group is a technology driven law firm that claims to be revolutionising legal and regulatory compliance services for the asset management industry. As the company looks towards the future, what sets the company apart and what is next for Zeidler Group?
AntChain and Intel unveil privacy-preserving platform for AI
AntChain has joined forces with Intel to develop a privacy-preserving computing platform specifically designed for machine learning applications.
£8.5m boost for LlamaIndex to enhance large language model capabilities
LlamaIndex, a data framework designed for large language models (LLMs), has announced that it has successfully raised £8.5m in a seed funding round.
Sourcemap secures $20m to enhance global supply chain mapping
Sourcemap, a key provider of supply chain mapping and monitoring software, recently celebrated the close of a $20m Series B round.
RegTech’s growing influence: Scaling and compliance challenges
As the RegTech sector continues to grow at a rapid rate, leaders from the RegTech sector have discussed how companies can scale in the current market.