Tag: due diligence

RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.

Customer risk assessments are a vital part of AML and KYC processes. Flagright, an all-in-one AML compliance system, has outlined the best practices of an assessment process.

Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.

 HyperComply, which automates security reviews and accelerates due diligence, has closed its seed round on $6.4m.

 KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform. The size of the acquisition...

Intelligo, an AI-powered background risk intelligence platform for investment due diligence, has collected $22m in growth funding.

To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.

FundRock, a UCITS management company and alternative investment fund manager, has chosen Zeidler to improve its conduct due diligence.

FinTech consultancy Equitivo is partnering with Brismo to provide institutional investors with accurate due diligence into loan investment opportunities.

4Stop, an information aggregation platform for KYC, has released its enhanced global know your business (KYB) solution.