compliance

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. 

DETAIL
Jan
12

Trulioo improves identity verification services in Ireland

Trulioo have announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway.

DETAIL
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.

DETAIL
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.

DETAIL
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.

DETAIL