Tag: Compliance

Quod Orbis partners with YASH Technologies to help businesses enhance holistic monitoring capabilities

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale. According to Saifr,...

Managing customer interactions across diverse digital platforms presents a complex challenge. However, the recent integrations between Theta Lake and RingCentral introduce a robust solution to this dilemma, specifically through their digital and omnichannel support functionalities within RingCX Digital and RingCentral Contact Center.

The Consumer Duty, introduced by the FCA, has notably heightened consumer protection standards within the financial services sector.

TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API.

Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This approach automates business processes thoroughly, boosting operational efficiency and enhancing decision-making.

FullCircl, a trailblazing RegTech firm based in the UK, has closed a significant debt refinancing deal.

In today’s digital age, reliable communication networks are vital for business operations, especially in the financial sector.

Banking as a Service (BaaS) has been celebrated as a significant catalyst within the European FinTech industry, driving its influence on a global scale. Napier AI, which offers a financial crime compliance solution, recently explored why a risk-based compliance approach is vital for BaaS.