RegTech

Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation, a leader in Corporate Digital Identity (CDI), has appointed Nynke Postma, the founder and former CEO of Blacksmith KYC, as the new...
OTPless raises $3.5m to advance mobile authentication technology

OTPless raises $3.5m to advance mobile authentication technology

OTPless, a mobile authentication startup, has secured $3.5m in its pre-series A funding round.
Koodoo and Resistant AI team up to boost document security

Koodoo and Resistant AI team up to boost document security

Koodoo, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology.
Navigating FCA's CP24/2 Consultation: Implications for financial compliance and transparency

Navigating FCA’s CP24/2 Consultation: Implications for financial compliance and transparency

Navigating FCA's CP24/2 Consultation: Implications for financial compliance and transparency
Enhancing compliance: The rise of automation in consumer risk management

Enhancing compliance: The rise of automation in consumer risk management

In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.
Navigating the complex landscape of global sanctions in 2024

Navigating the complex landscape of global sanctions in 2024

Sanctions play a crucial role in international diplomacy and law enforcement, ensuring that countries and entities adhere to international norms and regulations. Keeping up to date with the ever-evolving sanctions regulations, including OFAC's 50% Rule and the EU's new directives, remains a top priority for companies worldwide.
Expanding global cooperation: How new jurisdictions commit to CRS exchanges

Expanding global cooperation: How new jurisdictions commit to CRS exchanges

On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean. 
Reducing compliance costs with WealthArc’s advanced wealth app

Reducing compliance costs with WealthArc’s advanced wealth app

WealthArc is revolutionising the way External Asset Managers handle compliance, making the arduous tasks associated with meeting FinSA/FinIA regulations more manageable and cost-effective.
Navigating the future with KYC Portal CLM: Transforming risk management in FinTech

Navigating the future with KYC Portal CLM: Transforming risk management in FinTech

KYC Portal CLM, Risk Orchestration, FinTech, compliance, customer trust, data security, regulatory standards, customer due diligence, identity verification, financial services, digital transformation, operational efficiency, customer lifecycle management, risk management, technological innovation,
Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum, a leader in next-generation core banking services, has teamed up with TransactionLink, which helps automate and orchestrate KYB/KYC processes.

News Stories

NCR Voyix launches Aloha Pay-At-Table to revolutionise restaurant payments

NCR Voyix launches Aloha Pay-At-Table to revolutionise restaurant payments

NCR Voyix, a prominent global provider of digital commerce solutions, has unveiled Aloha Pay-At-Table, a new feature powered by sunday, aimed at streamlining the restaurant payment process and enhancing the overall dining experience.
Semantic Visions launches ESG Index for corporate sustainability

Semantic Visions launches ESG Index for corporate sustainability

Semantic Visions has introduced a pioneering Environmental, Social, Governance (ESG) Index, offering a new way to assess business sustainability and ethical behaviour through media analysis.

OUCU Financial enhances digital banking with Tyfone’s nFinia platform

OUCU Financial Credit Union in Athens, Ohio, has become the first Cubus One Digital Banking customer to transition to Tyfone’s nFinia Digital Banking Solutions.
Experian and TRIVER join forces to streamline SME funding approval

Experian and TRIVER join forces to streamline SME funding approval

TRIVER and Experian have entered into a partnership aimed at enhancing lending to small and medium-sized businesses (SMEs).
IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats

IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats

IoT cybersecurity firm, Qomodo, has announced it raised $1.6m in a pre-seed funding round.

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