Supply chain FinTech 4Trans secures lucrative pre-Series A
4Trans, a firm focusing on crafting financial solutions for supply chain and logistics, has recently secured a substantial pre-Series A.
Revolutionising AML compliance with AI-driven KYB strategies
AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed.
The critical role of ESG investing in biodiversity preservation
The narrative around portfolio companies and investor interest in environmental, social, and governance (ESG) has predominantly been focused on greenhouse emissions over the past decade. Strategies on emissions reduction and decarbonisation were the primary concern. However, the recent trend indicates a sharp rise in the importance of biodiversity preservation and ecosystem restoration.
The evolution of AI in data science: How LLMs are changing the game
The rapid advancements in artificial intelligence, particularly in language model technology, are reshaping the data science landscape.
Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF reforms
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. These potential changes aim to broaden the current AML/CTF legislation to cover 'tranche-two' high-risk sectors including lawyers, accountants, real estate agents, company service providers, and dealers in precious metals and stones.
Flutterwave partners with American Express to boost e-commerce payments in Africa
Flutterwave, Africa's leading payments technology company, and American Express, a global services company, have teamed up to offer an exciting new payment option for online merchants in Nigeria.
Leveraging digital signatures: Transforming PDF document management
In a recent post by Signicat, the company outlined how you can use digital signatures to sign PDF documents.
VIPRE Security and Schoox unite to boost enterprise cybersecurity training
VIPRE Security, a leading entity in advanced cybersecurity solutions, has joined forces with Schoox, a prominent provider of learning and talent development software.
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
AuthenticID’s new Smart ReAuth battles identity fraud
AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
© FinTech Global © Copyright 2024. All rights reserved.
