Tag: Compliance

RegTech provider Compliance.ai has launched new international capabilities and announced a new executive team member.

KPMG has teamed up with Workiva to help organisations transform and integrate their risk management, regulatory and financial reporting and compliance processes.

CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.

DMS Governance, a provider of fund governance, risk and compliance, has gone live with Fund Recs cash and position reconciliation modules.

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.

Kasasa, a financial technology and marketing provider, has launched a new compliance tool, dubbed RegGen.

Bank of China US branches has adopted Fenergo’s solutions to enhance its onboarding and compliance processes.

Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.

ACA Compliance Group has completed the purchased of Cordium, a provider of governance, risk and compliance (GRC) services.