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'.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution