Risk & Compliance

Revolut, the London-based fintech on May 11, 2021, revealed its integration with Elliptic, a world leader in cryptoasset risk management and blockchain analytics. Revolut, which serves over 15 mill...

Acuant partners with Chainalysis to strengthen regulatory compliance. Acuant, a reliable name in identity platform for fraud prevention and AML compliance, on May 11, 2021, revealed news about its ...

BLG or Borden Ladner Gervais LLP, Canada’s leading law firm, recently got candid about the acquisition of AUM Law Professional Corporation. The actual amount of the deal is undisclosed. The co...

Wolters Kluwer Compliance Solutions, a firm that delivers risk and compliance solutions to help businesses keep up with ever-changing norms, recently introduced the Deposit and IRA Document Suite (DI...

Highlights: Francisco Partners get candid about the Combination of TradingScreen and Imagine Software to create a leading trading and investment management software platform The joint company ...

Enablon, a Wolters Kluwer business and a global name in Integrated Risk, Operational Risk Management (ORM) software solutions, and EHS (Environment, Health, and Safety), on April 29, 2021, got candid ...

Delta Capita, a division of Prytek known as a global provider of managed services with an out-of-the-box combination of experience and expertise in financial services and potential in groundbreaking t...

IR35 Regulation, a payroll regulation, will take effect in the UK from April 6, 2021, and will transform the way “off-payroll” or (contractors) are taxed by the HM Revenue and Customs (HMRC) and t...

Accenture, an Irish multinational consulting and processing services company, and Ripjar, an enterprise of talented professionals working toward developing products with the potential to detect and pr...

Highlights: Diligent to acquire Steele Compliance Solutions Inc. The acquisition will expand Diligent’s Modern Governance Platform with Steele’s ethics and compliance capabilities. Dili...