Tag: 2023 RegTech
Vesttoo files for bankruptcy protection amidst fraud scandal
Israeli FinTech Vesttoo has filed for Chapter 11 bankruptcy protection amidst the company's ongoing fraud scandal.
Digital transformation of CLM to achieve excellent customer experiences
The digital transformation of KYC activity has offered asset managers create more efficient onboarding processes in a market with increasing demands to manage risk.
Vesttoo announce interim CEO amidst fraud scandal, liquidate collateralised insurer
Israeli FinTech Vesttoo has named Ami Barlev as its Interim CEO and closed a collateralised insurer amidst its fraud scandal.
BioCatch unveils Connect Portfolio in attempt to reduce financial scams
BioCatch has launched the first fully integrated fraud and AML product portfolio designed to combat financial scamming.
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...
Addressing financial crime with risk management
The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.
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