Tags Due Diligence

Tag: Due Diligence

KYC dev Fenergo acquires Sentinels to boost due diligence capabilities

KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform.

Due diligence service Intelligo scores $22m investment from its customer

Intelligo, an AI-powered background risk intelligence platform for investment due diligence, has collected $22m in growth funding.

First AML nets $21m Series B as it eyes Europe expansion

New Zealand-based RegTech firm First AML has secured $21m from a Series B funding round.

Why financial institutions may need tools to understand Portuguese for due...

To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.

FundRock taps Zeidler’s due diligence services

FundRock, a UCITS management company and alternative investment fund manager, has chosen Zeidler to improve its conduct due diligence.

Equitivo teams with Brismo to give investors accurate due diligence

FinTech consultancy Equitivo is partnering with Brismo to provide institutional investors with accurate due diligence into loan investment opportunities.

Vital4 closes $1.1m funding round from Access Private Partners

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

Due diligence startup Neotas collects £1m investment

London-based due diligence and HR screening platform Neotas has secured £1m in its latest equity round.

Essential training, knowledge and forward-thinking 

in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

120,000+ FinTech leaders get exclusive industry stories delivered every week