Tag: Fintech
Communications compliance: How to stay ahead of the curve
The landscape of financial services faces intensified scrutiny in communications compliance. In an era marked by consistent and assertive regulatory enforcement, a proactive approach...
Paysend and CalQRisk forge partnership for enhanced global risk management
Paysend, a next-generation integrated global payment ecosystem, has partnered with CalQRisk, a governance, risk management and compliance (GRC) solution.
RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling
Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m.
Amlyze and Plumery’s partnership aims to set industry standards
AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal...
The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.
Suits Me joins forces with Jumio to ease account access for...
Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment.
Suits Me is carving out...
Canada’s Department of Finance Advisory Committee recommends steps towards open banking
Canada's Department of Finance Advisory Committee on Open Banking has issued its final recommendations report, marking a pivotal step in the nation's journey towards embracing Open Banking.
Revolutionizing digital onboarding: AI’s role in saving banks $900m by 2028
A new report from Juniper Research, a leader in FinTech and payment market analysis, has found that by 2028 the application of AI in identity verification will dramatically reduce the average digital onboarding check time from over 11 minutes in 2023 to under 8 minutes.
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector
The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance risk. RegTech company Fenergo has released a report outlining how payment service providers can reduce AML compliance risk.
