Tag: Fintech
Fintel Connect introduces automated compliance tool for BaaS banks
Fintel Connect, a prominent leader in growth marketing for the financial sector, has recently unveiled Fintel Check for BaaS.
iProov and TrustCloud forge partnership for enhanced digital identity security
iProov, a pioneer in biometric identity solutions, and TrustCloud, a leader in secure digital transaction technologies, have announced a strategic partnership aimed at revolutionising digital identity management.
Reality Defender secures $33m to combat AI-generated deepfakes in FinTech
Reality Defender, a startup specializing in detecting deepfake and AI-generated media, has secured $33m in its Series A funding round.
How automation transforms regulatory compliance in finance
In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively.
According to Ascent, automation is becoming...
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian...
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
ACA Group expands international presence by acquiring Effecta Compliance Group
ACA Group, a leader in governance, risk, and compliance (GRC) solutions within the financial services sector, has recently taken a significant step to enhance its international reach by acquiring Effecta Compliance Group.
Napier AI and ThreatMark team to boost fraud detection and AML...
Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.
Accel leads $20m Series A investment in procurement Innovator Omnea
Omnea has announced a significant milestone in its journey, securing a substantial $20m in a Series A funding round.
Relyance AI’s $32m funding boost aims to revolutionize AI data governance...
Relyance AI, a leader in AI-powered data governance, announced a significant $32.1m Series B funding round led by Thomvest Ventures, with substantial contributions from M12, Microsoft Ventures Fund.
How ACA’s ComplianceAlpha RegTech platform ensures total communication oversight
As the regulatory landscape tightens its grip on digital communications, the imperative for exhaustive capture and archival of electronic dialogues grows increasingly critical.