Tag: Compliance

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

Sysnet Global Solutions has released a new report which claims acquirers are expecting merchants to perform PCI compliance rates of 70 per cent or above.

The UK’s Financial Conduct Authority (FCA) has revealed the 29 companies that have made the fifth cohort of its regulatory sandbox.

Compliance automation platform Ascent RegTech has revealed a new Federal regulators pack which supports compliance requirements of a number of legislations.

Ascent RegTech, a compliance automation platform, has expanded its executive team with the addition of Arbela Takhsh as its new chief operating officer.

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

Shield Financial Compliance, a data management and transformation platform, has partnered with Trusted Data Solutions (TDS).

Theta Lake, a compliance platform for voice and video communication, has integrated its services with Zoom Video Communications through a new partnership.

Konsentus has formed a strategic partnership with Token.io to provide European financial institutions with an accelerated solution for PSD2 compliance.

Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.