compliance operations

eClerx Named Leader in Everest Capital Markets Report

September 1, 20257 min

eClerx Services Ltd, a leading productized services company, today announced that it has been named as a “Leader” and “Star Performer” in Everest Group’s 2025 Capital Markets Operations Services PEAK Matrix® Assessment. Everest Group’s PEAK Matrix® provides a comprehensive evaluation of leading capital market service providers, analyzing the competitive landscape and assessing each provider’s key strengths and limitations. These trusted, unbiased evaluations analyze key factors such as vision, capabilities, talent availability, market impact, and cost...

by PRNewswire

Compliance & Scoring

ComplyControl Launches SafeStart for Fintech Compliance Support

July 31, 20255 min

ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart a dedicated program for fintech startups across the EU and UK. With a mission to help early-stage companies build trust, scale faster, and stay compliant from day one, SafeStart offers access to ComplyControl’s full suite of compliance services. Compliance is a costly and complicated hurdle for startups to overcome. Data shows that small businesses spend an average of $7,000 per employee annually on compliance...

by PRNewswire

Compliance & Scoring

Avalara Earns TrustRadius Trusted Seller Verification

April 11, 20254 min

The Trusted Seller verification showcases Avalara's efforts in providing current product information and unbiased reviews on TrustRadius.

by PRNewswire

Compliance & Scoring

Oracle’s New Cloud Service Enhances Banks’ Financial Crime Detection

September 18, 20246 min

Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements

by PRNewswire