Tag: regulatory compliance

Theta Lake's collaboration with Zoom, which started in 2018, has been pivotal in elevating compliance and security standards for Zoom’s unified communications (UC) platform.

dtcpay, a significant player in the digital payments sector, has teamed up with PlatON, recognized for its pioneering efforts in privacy-preserving digital public infrastructure, and Tonghua International’s Allinpay International, a global FinTech payments solutions.

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves...

Jifiti, recognised for its leadership in white-labeled embedded lending, has recently received a European Electronic Money Institution (EMI) license.

Flagright, a global leader in AI-powered AML (Anti-Money Laundering) compliance solutions, has announced that it has onboarded iCore Technologies as its latest customer.

Compliance serves as the bedrock upon which businesses build trust, stability, and long-term sustainability in an ever-evolving regulatory environment. However, the intricacies of today's space often pose a significant challenge for FinTechs looking to effectively traverse the regulatory landscape.

Fenergo, a leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM), has conducted a comprehensive study on the emerging risks in the FinTech payments sector since the introduction of FedNow.

Triple-A is making waves in the financial technology industry with the announcement of their successful $10m Series A funding round.

Revolut, the prominent FinTech player, has successfully negotiated a share deal with its primary backer, SoftBank.

In the intricate world of regulatory compliance within FinTech, the three-step standard ‘Know Your Risk’ (KYR) strategy has emerged as a beacon of simplification and clarity.