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Tag: Compliance
Crypto exchange picks Chainalysis’ compliance tools
Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.
KYC Portal – built by compliance teams for all types of...
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.
Shujinko lands $2.8m to automate compliance work in the cloud
Shujinko, a Seattle-based cloud security compliance platform, has emerged from stealth with $2.8m in seed funding.
AML compliance costs firms $25.3bn per year
Anti-money laundering compliance is costing US financial services organisations $25.3bn per year, according to a new report.
Red Box and Cloud9 launch compliance solution for voice trading
Red Box has partnered with Cloud9’s cloud-based trader voice communications platform to launch a new compliance solution.
FinTech partners with Wolters Kluwer for compliance
Wolters Kluwer has partnered with Numerated, a FinTech company providing real-time lending and growth automated.
Thentia lands debt funding to expand software globally
Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.
Consorzio & Nexi launch new PSD2 compliance platform
Consorzio CBI has partnered with payment technology firm Nexi to launch a new PSD2 compliance platform.
VoxSmart enables Singaporean firms to trade over WeChat & WhatsApp
UK-based RegTech VoxSmart is helping Singapore’s leading energy and commodity firms boost revenue and manage risk.
PE firm buys identity verification company Acuant
Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.
