Tag: Fintech

New York's synthetic performer law may be narrow in scope, but it carries a broad operational warning for marketers: AI-generated people in advertising have...

DNB, the Oslo-headquartered bank serving more than 2 million retail customers and over 200,000 corporate clients, has gone live on the nCino Platform to...

Offa, a UK-based Islamic property finance FinTech, has secured £6.5m in new working capital through a sukuk and warrant structure to support its continued...

Compliance professionals are not short of tools, they are drowning in them. Screening platforms, sanctions portals, regulatory update feeds, case management systems and now...

Key World Cup WealthTech stats since 2023: Beyond the pitch: A World Cup edition of the global WealthTech rankings Global WealthTech deal activity among...

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...

Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...

The vast majority of banks have adopted artificial intelligence, but new research from nCino reveals the industry may be measuring the wrong thing entirely. nCino's...

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...