ClauseMatch expands compliance workflow and collaboration platform with a launch in the US
@ClauseMatch expands compliance workflow and collaboration platform with a launch in the US...
Search Results for: compliance
Ingenico’s new SCA Accelerator Suite speeds up compliance
@Ingenico new SCA Accelerator Suite speeds up #compliance...
Manchester-based SME lender B-North chooses Leeds-based RegTech platform TruNarrative to provide top-level onboarding and compliance technology
by Mark Walker
Manchester-based #SME lender B-North chooses Leeds-based #RegTech platform @TruNarrative to provide top-level #onboarding and #compliance #technology...
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study [Report]
by Mark Walker
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study Global Survey of Financial Crime Compliance Professionals Points to United...
Compliance, Risk & Oversight Officer (CROO)
fire.com – London fire.com is a growing fintech that helps businesses to manage payments with digital accounts and debit cards, supporting a range of payment...
TransferGo strengthens senior leadership team with new chief compliance officer
by Mark Walker
TransferGo strengthens senior leadership team with new chief compliance officer TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire of...
Cognism raises $12M to expand across Europe and set the global standard for data compliance
Cognism raises $12M to expand across Europe and set the global standard for data compliance Cognism, the world’s leading all-in-one globally compliant prospecting solution, today...
Stack of green compliance and rules books
stack of green books, compliance and related words...
