Tag: Fintech
Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal
Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
A leap towards inclusive FinTech: Exploring diversity at TAINA
Diversity and inclusion in the workplace, particularly within the FinTech sector, are fundamental for creating an environment in which each employee is valued, respected,...
Ushering a New Era in FinTech with Aveni’s NLP-powered QA Innovation:...
Aveni, an AI solutions company, has partnered with UK-based Age Partnership, a leading equity release advisory firm, to revolutionise their Quality Assurance (QA) monitoring capacities. This strategic collaboration aims to enhance QA monitoring in terms of coverage, speed, and precision.
Shift5 nets $33m to aid onboard data in commercial and military...
Shift5, a company specialising in onboard data, has announced a $33m rise in its finances, bolstering its Series B round to an impressive $83m.
Decoding the covert ties between wildlife trafficking and financial crime
Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime.
Silent Push nets $10m seed round for its innovative cyber threat...
Silent Push, a detection-focused threat intelligence firm, has emerged on the market with an impressive total of $10m in seed funding.
Wallife unveils digital identity theft insurance to guard UK consumers
Wallife, the Italian InsurTech, has taken a bold step to protect UK consumers from the ever-growing risk of online threats.
Undercoverlab and iProov partnership set to combat online fraud
World-leading facial biometric authentication technology provider, iProov, has joined hands with Andorra-based custom software developer, Undercoverlab, in a noteworthy collaboration.
Asia witnesses its first tokenised security via Bank of China’s BOCI
Bank of China's investment division, BOCI, has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.
Navigating the minefield of personal accountability in the digital era
In the rapidly evolving FinTech space, executive-level individuals across various organisations are finding themselves under the microscope. Theta Lake's Susannah Hammond recently explored the current minefield of accountability.