Features

Founded in 2018, RegTech firm Aveni claims it is leading a new era of risk assurance by enabling 100% digitisation and automation of the quality assurance process. The firm analyses every customer interaction to drive enhanced data insights, comprehensive risk oversight and process automation.

Founded in 2021, the mission of Berlin-headquartered Flagright is to protect FinTechs from financial crime with risk-based transaction monitoring, case management, sanctions screening and ID verification products.  

For the past five months, it has been difficult to avoid talk of generative AI. The technology has captured the imagination of people and they’re either optimistic about how it will transform business productivity or see them out of a job. The question is, how will it transform compliance?

Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.

In an era defined by rapid technological strides, the insurance industry stands on the cusp of an extraordinary evolution, heralding a new dawn through the prospect of a digital transformation. Amidst this profound change, the sector has emerged as a haven of innovation, embracing a digital metamorphosis that promises a new beginning in the space.  

Amy Neale, Global VP at Mastercard Start Path, explains the move away from the classic early-stage tech accelerator model, in a research interview with FinTech Global.

The proliferation of internet banking and digital sharing have made it easier than ever for fraudsters to attack financial institutions and organisations must use sophisticated methods to prevent financial crime and risky activities.

With the chaos the coronavirus has put the world in, it’s easy for certain things to slip under the radar, the problem is these can be just as damaging to the business as the pandemic.

The Latin America market is skipping traditional banking and moving straight to FinTech, according to Magma Partners managing partner Nathan Lustig in a research interview with FinTech Global.

Latin America’s unique payments situation could be a major opportunity for investors and startups according to Mariano Belinky from Santander InnoVentures, in a research interview with FinTech Global.