Latest dynamic risk scoring News, Insights & Analysis - FinTech Global

The role of AI in transforming KYB processes for AML professionals

The role of AI in transforming KYB processes for AML professionals

July 24, 2024

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

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Allvue Systems launches innovative fund administration suite to revolutionise fund management

Allvue Systems launches innovative fund administration suite to revolutionise fund management

November 1, 2024

BlueFlame AI unveils AI-powered DDQ Manager for enhanced investment decision-making

BlueFlame AI unveils AI-powered DDQ Manager for enhanced investment decision-making

November 1, 2024

A strong week for FinTech funding saw $898.125m raised over a period that was headlined by a mammoth $200m tranche from Armis.

$200m Armis Series D headlines this week’s FinTech funding rounds

November 1, 2024

Agent IQ and Narmi forge strategic partnership to revolutionise digital banking

November 1, 2024