Latest Screening Optimisation News, Insights & Analysis - FinTech Global

Standard Chartered partners with RegTech to fight financial crime

July 10, 2018

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

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