Latest onboarding compliance News, Insights & Analysis - FinTech Global

How KYC Portal became a leading RegTech provider

September 24, 2021

After identifying a compliance gap in 4AMLD, back in 2017, KYC portal was able to set itself up to become a major RegTech provider.

Latest Analysis

IMTF

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

Tide unveils carbon calculator to help SMEs achieve net zero

Tide unveils carbon calculator to help SMEs achieve net zero

November 21, 2024

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

November 21, 2024

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Compliance Management

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

November 21, 2024