Onboarding Verification

FinTech Global recently spoje to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring requirements. The first part can be read here. In this second half, FinTech Global asked the industry leaders to outline some of the best practices they have seen in the market and how to stay on top of the lists.

The insurance industry is undergoing a transformative shift, propelled by the integration of Artificial Intelligence (AI). As insurers grapple with increasingly complex claims and rising customer expectations, AI has emerged as a potent tool to streamline processes, enhance accuracy, and elevate customer satisfaction levels. However, amidst the plethora of AI solutions available, selecting the right option for claims management is not a simple task, as AI automation platform Simplifai explains.

Ramp, a prominent US-based spend management FinTech, has successfully completed a Series D-2 funding round, raising $150m.

Pliant, a burgeoning business-to-business (B2B) credit card platform, has recently closed a significant funding milestone.

The partnership between Theta Lake and major UCC providers such as Zoom, RingCentral Ventures, Cisco Ventures, and Salesforce Ventures, has further underscored the critical need for integrated compliance and security within the UCC sphere.