Industry News

The MAS has unveiled Cosmic, an acronym for Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases, a new money laundering platform. According to Business...

WealthArc has consistently emphasised the role of accurate data in making informed business decisions. Over the years, the company has been dedicating significant resources to optimise their data reconciliation processes. The company has released a new report that explores just how it can help firms save time through automation.

Allianz Trade, a leading trade credit insurer, is expanding it Excess of Loss (XoL) footprint in Germany, Singapore, Spain and Brazil.

Right-Hand Cybersecurity, a firm focused on human risk management for cybersecurity, has scored $5m in a Series A funding round.

Tietoevry Banking and Geldmaat have renewed their partnership, solidifying their commitment to enhancing ATM services in the Dutch market.

RegTech firm Resistant AI will host a webinar on July 11 on the principles for success for the successful fighting against document fraud. Previously in...

UK retail bank Secure Trust Bank has teamed with Mastercard to offer customers more choice and convenience through open banking to repay retail finance.

FinTech Global recently spoke to okey players in the RegTech industry to see what they saw as some of the most hot-button trends.

Fivecast, an open-source intelligence software firm, has closed its Series A funding round and has raised $20m.

Intellect Design Arena, a cloud-agnostic, future-ready FinTech company, has launced its eMACH.ai Cloud for Banks and Credit Unions.