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
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,
A step-by-step guide to AI implementation in financial crime compliance
AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.
Novibet and FullCircl’s W2 forge new paths in digital compliance for enhanced customer safety
Novibet, a global leader in online betting, has announced a new partnership with FullCircl’s identity solutions platform, W2, to enhance its digital compliance capabilities.
Corlytics bolsters global leadership by acquiring Deloitte UK’s RegTech platform
Corlytics, a leading global player in regulatory intelligence and automated policy compliance, has acquired a groundbreaking digital RegTech platform from Deloitte UK.
Quantifind’s new features target market manipulation and more in 2024
RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities.
Enhanced reporting and audit powers: A deep dive into Canada’s federal budget 2024
On 16 April 2024, Chrystia Freeland, deputy prime minister and federal finance minister, unveiled the Canadian Federal Budget for 2024-2025. This budget introduces pivotal...
Encompass Corporation welcomes Stuart Barnard as new CFO
Encompass Corporation, a pioneer in Corporate Digital Identity (CDI), has recently announced the appointment of Stuart Barnard as its first Chief Financial Officer (CFO).
Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast
In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.
BreachRx raises $6.5m to protect C-level executives from cyber liability
BreachRx, a RegTech firm specialising in intelligent incident response, today announced the closure of its $6.5m seed funding round.
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