Compliance as a Catalyst12 May 2024 14:57
"About Us
Anemoi is the holding company of wholly owned subsidiary id4, an award-winning software company for the financial services industry.
id4 is a Swiss RegTech company that provides digital solutions to small and medium-size Financial Institutions (FIs) to support their digital transformation and their regulatory compliance requirements in Anti Money Laundering (AML), Know Your Customer (KYC) and tax regulations. id4 is a SaaS company specialized in the provision of digital CLM solutions for financial and nonfinancial institutions. id4’s solutions help institutions to onboard clients digitally in an increasingly complex regulatory environment, whilst aiming to deliver a client user-friendly experience. id4’s software is intended for use by small and medium sized regulated financial intermediaries, such as brokers, IFAs, independent asset managers, private banks, business process outsourcers, insurance companies, law firms and trust companies. The Former id4 was nominated as one of the RegTech 100 in 2020. In addition, the Former id4 received the Best Compliance Solution Award in 2020 and the Most Innovative Fintech Solution Award in 2021 at the WealthBriefing Swiss Awards. ..."
https://anemoi-international.com/about-us/
There was a useful new compliance article this week on the website of NWT (Newmark Security) subsidiary company Grosvenor Technology:-
"Compliance as a Catalyst: How Regulations Shape Our HCM Solutions
In today’s rapidly evolving digital landscape, compliance with data protection laws has become ever more vital."
https://www.grosvenortechnology.com/insights/compliance-as-a-catalyst-how-regulations-shape-our-hcm-solutions/