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KYC Portal CLM boosts employee screening compliance
As regulatory scrutiny on internal governance continues to tighten, businesses are expanding their due diligence practices to include employees, alongside clients and third parties. From background checks to continuous monitoring, screening staff has become a critical component of compliance frameworks across sectors.
Global RegTech funding experienced a steady increase of 5% in Q2...
Key RegTech investment stats in Q2 2024:
Global RegTech funding recorded a second consecutive quarterly growth during Q2 as investments grew by 5%
Deals...
ComplyAdvantage launches ComplyTry to improve sanction and PEP screening
ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.
Background check platform Veremark extends seed round by $2.8m
Veremark, which conducts pre-employment background checks, has reportedly raised $2.8m in an extension to its seed round.
Pass Technology scoops up £3.25m in new funding round
Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.
Onfido completes partnership with India-based car rental platform Zoomcar
RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.
