Compliance

Earnix and Sollers Consulting Partner to Modernize Insurance Processes and Systems

Ripjar unveils AI-powered compliance copilot to revolutionise risk management

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.
In today's dynamic financial landscape, the utilisation of Artificial Intelligence (AI) has become paramount for financial services firms striving to maintain competitiveness and drive innovation. Leading RegTech firm Saifr spoke to FinTech Global to delve into the top ways these company are utilising the technology today.

The top six ways financial services firms use AI today

In today's dynamic financial landscape, the utilisation of Artificial Intelligence (AI) has become paramount for financial services firms striving to maintain competitiveness and drive innovation. Leading RegTech firm Saifr spoke to FinTech Global to delve into the top ways these company are utilising the technology today.
Wirex, a leading player in payments, has partnered with Corlytics, to bolster its compliance framework and ensure the highest standards of regulatory adherence.

Wirex adopts cutting-edge policy management solution from Corlytics to enable growth

Wirex, a leading player in payments, has partnered with Corlytics, to bolster its compliance framework and ensure the highest standards of regulatory adherence.
The impact of global events on FinTech compliance and risk management

The impact of global events on FinTech compliance and risk management

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian...
Barclays has recently announced significant revisions to its climate policy, reaffirming its commitment to advancing the global transition towards sustainable energy.

Barclays revises climate policy to strengthen sustainability efforts

Barclays has recently announced significant revisions to its climate policy, reaffirming its commitment to advancing the global transition towards sustainable energy.
China's major stock markets, including the Shanghai Stock Exchange (SSE), Shenzhen Stock Exchange (SZSE), and Beijing Stock Exchange (BSE), have introduced fresh sustainability reporting guidelines for listed companies, according to ESG Today.

Major Chinese Stock Exchanges reveal new mandatory sustainability reporting requirements for firms

China's major stock markets, including the Shanghai Stock Exchange (SSE), Shenzhen Stock Exchange (SZSE), and Beijing Stock Exchange (BSE), have introduced fresh sustainability reporting guidelines for listed companies, according to ESG Today.
Ascent Technologies, a leading provider of AI-enabled compliance automation solutions for financial services companies, has revealed that it has completed the strategic acquisition of Waymark.

Ascent acquires Waymark to transform compliance automation

Ascent Technologies, a leading provider of AI-enabled compliance automation solutions for financial services companies, has revealed that it has completed the strategic acquisition of Waymark.
Shepherd has recently concluded a $13.5m Series A funding round and concurrently launched an innovative AI-powered offering known as Shepherd Compliance.

Shepherd bags $13.5m and unveils new AI-powered offering

Shepherd has recently concluded a successful $13.5m Series A funding round and concurrently launched an innovative AI-powered offering known as Shepherd Compliance.
MyComplianceOffice (MCO), a provider of integrated compliance management software, has appointed Conor O’Kane as its new Chief Information Officer (CIO).

MyComplianceOffice announces Conor O’Kane as new CIO

MyComplianceOffice (MCO), a provider of integrated compliance management software, has appointed Conor O’Kane as its new Chief Information Officer (CIO).
Basware, a leading provider of AP automation and invoice processing solutions, has welcomed Markus Hornburg as its new Senior Vice President, Global Compliance.

Basware appoints new head of compliance to help customers navigate global e-invoicing regulation

Basware, a leading provider of AP automation and invoice processing solutions, has welcomed Markus Hornburg as its new Senior Vice President, Global Compliance.

News Stories

Aurora Payments, a prominent player in the payment solutions landscape, has launched the ARISE Payment Platform, marking a significant advancement in the realm of SMB-focused payment systems.

Aurora Payments launches one-stop payment platform for SMEs

Aurora Payments, a prominent player in the payment solutions landscape, has launched the ARISE Payment Platform, marking a significant advancement in the realm of SMB-focused payment systems.
Signifyd, the market leader in commerce protection services, has announced the appointment of Nikhita Hyett as the general manager for the Europe, Middle East, and Africa (EMEA) region.

Signifyd appoints Nikhita Hyett as EMEA general manager to drive strategic growth

Signifyd, the market leader in commerce protection services, has announced the appointment of Nikhita Hyett as the General Manager for the Europe, Middle East, and Africa (EMEA) region.

How Singapore is redefining AML compliance through innovative collaborations

As financial crimes evolve with increasing complexity, the urgency for an integrated approach to AML compliance and investigations is more apparent than ever.
Amazon has officially announced the closure of its Amazon Insurance Store initiative, following strong hints from earlier this year. 

Amazon insurance initiative to cease operations after months of speculation

Amazon has officially announced the closure of its Amazon Insurance Store initiative, following strong hints from earlier this year. 

How robo advisors are revolutionising personal investment

Robo-advisors have emerged as a groundbreaking development in the investment world, particularly resonating with the modern investor's ethos.

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