Tag: Fintech
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.
Digital identity wallet ID.me raises $67m amid rapid growth and user...
ID.me has announced the successful closure of a $67m secondary tender investment, bolstered by new investor Ribbit Capital and existing stakeholders Viking Global Investors and CapitalG.
Digital identity leader Hopae secures $6.5m to expand global presence
Hopae, a leading provider of advanced digital identity solutions, has announced securing $6.5m in funding to expand its operations and bring its proprietary Digital Credential eXpress (DCX) architecture to the U.S.
VISO TRUST raises $7m to enhance AI-powered third-party risk management
VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.
Trustero secures $10.35m Series A to advance AI-powered GRC solutions
Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.
Financial crime and conduct: Q3 enforcement highlights from Corlytics
Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.
Sift enhances fraud insights with new metrics in industry benchmark tool
Sift, a leading AI-powered fraud prevention platform, has introduced significant updates to its Fraud Industry Benchmarking Resource (FIBR), a free online tool designed to provide key fraud metrics across various industries, geographies, and timeframes.
NatWest restricts staff from using WhatsApp and Messenger on company devices
NatWest Group has taken a firm step in tightening its internal communication protocols by blocking popular messaging services WhatsApp, Facebook Messenger, and Skype on company devices across the UK.
Notabene secures $14.5m in Series B to propel Stablecoin and payment...
Notabene, the leading digital asset payment authorization network, announced today that it has raised $14.5m in a Series B funding round.
UAE elevates global finance status with advanced AML/CFT reforms
The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.
