Tag: Compliance

Red Box has partnered with Cloud9’s cloud-based trader voice communications platform to launch a new compliance solution.

Wolters Kluwer has partnered with Numerated, a FinTech company providing real-time lending and growth automated.

Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.

Consorzio CBI has partnered with payment technology firm Nexi to launch a new PSD2 compliance platform.

UK-based RegTech VoxSmart is helping Singapore’s leading energy and commodity firms boost revenue and manage risk.

Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.

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.