Tag: regulatory compliance
Enhancing client lifecycle management with KYC Portal CLM
In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.
Navigating the complexities of sanctions screening in AML compliance for 2024
Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.
UK leaps to secure 30% of the top 10 RegTech deals...
Key Global RegTech investment stats in Q3 2024:
Global RegTech funding halved in Q3 QoQ
UK leaps to the top of the pack as...
Theta Lake empowers compliance with comprehensive UC capture and configuration drift...
Recordkeeping violations continue to rise, with fines now surpassing $4bn since 2021 due to employees' use of unauthorised communication channels. Regulatory bodies have underscored that merely having off-channel policies is insufficient.
How AI is shaping the future of financial crime prevention strategies
As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.
Kaizen secures £42m in first external funding round led by Guidepost...
Kaizen has successfully completed its first external funding round, securing a £42m investment from Guidepost Growth Equity.
nCino enhances banking automation and compliance with FullCircl acquisition
nCino, a leader in intelligent banking solutions, has announced a definitive agreement to acquire FullCircl, a top UK-based SaaS platform.
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian...
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
Why DevSecOps is essential for securing Agile and DevOps environments
Security remains a critical concern within the software industry. Since 2000, a staggering number of individuals—over 3.5 billion—have had their personal data compromised due to security breaches. The complexity and breadth of software applications today only widen the potential for vulnerabilities, highlighting the urgency for robust security measures.
Karma Check secured the largest US RegTech deal in H1 as...
Key United States RegTech investment stats in H1 2024:
United States RegTech funding dropped by 18% in H1 2024 YoY
California emerged as the...