Tag: financial institutions

Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale.

TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API. This new offering aims to streamline and...

Scamnetic, a trailblazer in the RegTech industry, has successfully closed a major funding round.

AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed. 

Rich Data, an Australian-based AI decisioning platform for business and commercial lenders, has recently secured a $9m investment.

Qardy, the first digital lending marketplace in Egypt and the MENA region, has successfully closed a seven-figure pre-seed investment round.

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.

Layer2 Financial, a regulated payments infrastructure company, is making headlines with its latest funding achievement.