Partnerships and Certification Programme Launched by Regtech Clausematch
Global #RegTech firm @Clausematch has officially announced the launch of the #Partnerships and #Certification programme....
Tag : Fintrail
ComplyAdvantage Launches New Risk and Compliance Program
by Gina Clarke
. @ComplyAdvantage has announced a new #risk and #compliance programme called #ComplyLaunch, giving #startups free access to the company’s award-winning #AML and #KYC tools and...
Fintrail’s Gemma Rogers is Fighting Financial Crime for Fintech’s Sake
Fighting financial crime is TFT’s Wonder Woman this month, Gemma Rogers, CEO FINTRAIL. She speaks to Zoya Malik about using regulation in an innovative way...