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Due diligence fintech spektr launches

Finextra

Danish startup spektr has raised EUR5 million in seed funding for its platform to help financial sector firms with their due diligence processes.

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There’s No Excuse for Lazy Customer Due Diligence Anymore, Says Trapets

The Fintech Times

They underestimate the investment they need to make in customer due diligence: Know-Your-Customer ( KYC ), monitoring transactions for foul play, and meeting regulations. They overlook the harder aspects of due diligence that aren’t easily automated. But they still make some age-old mistakes.

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Grasshopper picks Greenlite AI-enhanced due diligence suite

Finextra

Grasshopper, the client-first digital bank built for the business and innovation economy, and Greenlite, the leading generative AI platform for compliance teams, today announced their partnership to leverage Greenlite’s AI-enhanced due diligence suite to bolster Grasshopper’s risk decisioning proficiency for small and medium-sized business (SMB) and (..)

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Grasshopper taps Greenlite for AI-powered due diligence

Finextra

Grasshopper, the client-first digital bank built for the business and innovation economy, and Greenlite, the leading generative AI platform for compliance teams, today announced their partnership to leverage Greenlite’s AI-enhanced due diligence suite to bolster Grasshopper’s risk decisioning proficiency for small and medium-sized business (SMB) and (..)

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Former Citi and Google compliance expert Reno Mathews joins due diligence startup Spektr

Finextra

Danish due diligence startup Spektr has hired former Citi and Google executive Reno Mathews as chief compliance officer.

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Securing Your Wealth: How Cybersecurity Affects Investment Decisions

VISTA InfoSec

As an investor, due diligence in cybersecurity involves examining several areas. Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth.

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KPMG launches Customer Due Diligence platform

The Paypers

KPMG , a Canada-based accounting company, has launched a cloud-based platform KPMG Smart Customer Due Diligence (CDD), that optimises CDD business operations.