Tag: Compliance

Tremblant Capital, a multi-billion global asset management firm, has bolstered its offering by partnering with LiquidityBook.

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.

Oconee Federal Savings and Loan has picked Wolters Kluwer to help streamline its current lending processes.

NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.

Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.

First State Investments Indonesia (FSII) has adopted Bloomberg’s buy-side platform to enhance its operational efficiency and workflow optimisation.

Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.

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, a Seattle-based cloud security compliance platform, has emerged from stealth with $2.8m in seed funding.

Anti-money laundering compliance is costing US financial services organisations $25.3bn per year, according to a new report.