AML/KYC is changing in todayβs era. Do we want to accept this change, or are we scared to adopt new ways to operate AML/KYC in the financial service industry? We have the power to do, so through interoperable APIs, collaboration, and other creative ways.
The expenses associated with processing AML KYC are out of control. It’s time for a change and work together for this to be able to happen in the industry. We at Reseo firmly believe this is possible. What do you think?
Did you miss our latest Breakfast Roundtable event – “π«ππππππ π΄ππππππππππππ: πΉπππππππππ π»πππ π¨π ππππππ ππ πππ ππππ π°ππ πππππβ in Dublin with Next Gate Tech and AlgoMe Consulting? No problemβwe have all the details here as promised.
This transaction follows Adharaβs Series A round led by Yabeo and Force Over Mass Capital, with participation from ConsenSys and others.
This report provides a reality check on assumptions and investment ideas through fact-finding insights.
NayaOne Forges Dynamic Collaboration with Google Cloud to Transform Enterprise AI Adoption
βA financial plan is the centerpiece of the customer relationship in wealth management. Without it, you have nothing.β
Calimere Point Delivers Regulatory-Grade Assurance for One of Europeβs Largest Financial Data Migrations
Plia Systems Joins The Investment Associationβs IA Engine, Bringing Market-Leading Know Your Broker Technology to the UK Asset-Management FinTech Ecosystem.
London, 26 June 2025 β Plia Systems, the provider of the industry-leading Know Your Broker (KYB) due-diligence platform, today announced that it has been accepted into the Investment Associationβs IA Engine β the UKβs specialist FinTech hub and accelerator dedicated to catalysing technology adoption across the investment-management sector.
The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is proud to announce the launch of a powerful new feature within the ICA membersβ hub: regulatory alerts with smart CPD recommendations.
Operational efficiency has become a critical competitive advantage for asset managers across Europe. As regulatory demands increase and client expectations rise, the ability to process orders with speed, accuracy, and transparency determines not just profitability, but survival in an increasingly competitive marketplace.Β
WINNIPEG, Manitoba, June 23, 2025–(BUSINESS WIRE)–Conquest Planning Inc., (“Conquest”), a technology platform modernizing financial planning with customized and convenient advice, announced it has raised $80 million USD ($110 million CAD) in Series B funding led by Growth Equity at Goldman Sachs Alternatives.
