Tag: Compliance

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.

KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.

Tresorit, which provides end-to-end encrypted “file sync and sharing” for businesses, has closed its Series B round on €11.5m.

OneTrust, provider of privacy management and marketing compliance, has launched new collaboration features.

Insignary, an open-source software (OSS) security and compliance firm, has landed an investment from tech consultancy BearingPoint.