Home Tags Fintech
Tag: Fintech
How to enhance KYC and CDD processes for better customer experiences
Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best practices to streamline the KYC/CDD process, helping businesses navigate anti-money laundering (AML) regulations while enhancing customer satisfaction.
Data privacy platform Transcend secures $40m in Series B funding
Transcend, a next-generation data privacy platform, has announced the successful raising of $40m in Series B funding.
The funding round was led by new investor...
Inside Ballerine’s pioneering approach to merchant risk assessment
US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup...
FileCloud acquires Signority to enhance e-Signature and document workflow solutions
FileCloud, a leader in content governance and collaboration for unstructured data, has announced the acquisition of Signority, a Canadian-based e-Signature and document workflow platform.
Orca secures €550K to combat fraud in emerging markets
Orca, a startup based in South Africa dedicated to combating fraud in emerging markets, has successfully raised €550K in an oversubscribed pre-seed funding round, according to a report from Tech Funding News.
How machine learning is transforming AML controls in payments
The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke...
The intersection of KYB and AML: A guide to business identity...
Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, recently delved into the role of KYB in the AML process.
HoundDog.ai raises $3.1m to enhance AI-driven data security and privacy compliance
HoundDog.ai, the company implementing data security and privacy controls at the code level, has completed a $3.1m seed round.
How to effectively manage third-party risks
The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger...
IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats
IoT cybersecurity firm, Qomodo, has announced it raised $1.6m in a pre-seed funding round.
