Jun
21
First Abu Dhabi Bank bolsters Client Lifecycle Management operations with Fenergo
First Abu Dhabi Bank has integrated Fenergo’s SaaS Client Lifecycle Management solution to speed up client onboarding and enhance its AML compliance processes.
Jan
12
Trulioo improves identity verification services in Ireland
Trulioo have announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway.
May
01
Irish digital currency firms now obliged to register with central bank
Digital currency companies operating in Ireland must now register with the country’s central bank.
Apr
12
Leading Irish RegTech start-up expands to the UAE as demand grows for anti-money laundering compliance software for banks and fintech challengers
DX Compliance build AI-enabled anti-financial crime and compliance software solutions with easy to use features and top-of-the-line capabilities.
Feb
19
MyComplianceOffice confirms €10m debt financing deal
Irish fintech company MyComplianceOffice (MCO) has secured close to €10 million in debt financing from Accel-KKR Credit Partners.
