Tag : businesses

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RegTech for a Globalized World: How RegTech Helps With Cross-Border Regulatory Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Understanding RegTech RegTech, short for Regulatory Technology, refers to the application of innovative technology to improve the efficiency and effectiveness of regulatory compliance. It encompasses a wide range of technologies including artificial intelligence (AI), blockchain, big data analytics, and machine learning. These technologies help organizations manage regulatory requirements, streamline compliance......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Finance Fintech News

ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market

PR Newswire
by PR Newswire0
ComplyCube, a RegTech100 global leader in identity verification and compliance solutions, proudly announces the launch of its comprehensive Trust Center. This new initiative emphasizes ComplyCube’s unrivaled compliance posture, redefining security and privacy for IDV, KYC, and AML platforms. With over fifty continuously monitored controls, the AI-powered SaaS leads the way......
Artificial Intelligence Blockchain Digital Payments Digital Wallet Featured Finance Fintech Security

Impact of GDPR and CCPA on RegTech

Prajakta Ayade
by Prajakta Ayade0
Data privacy regulations have significantly impacted the way businesses operate globally. Two prominent regulations, the General Data Protection Regulation (GDPR) implemented in the European Union (EU) in 2018 and the California Consumer Privacy Act (CCPA) enacted in California, USA in 2018, have fundamentally changed how organizations handle personal data. These......
Trulioo-and-Mastercard-Partner-to-Streamline-Onboarding-for-Consumers-and-Merchants
Banking Finance Fintech Lending News

Trulioo and Mastercard Partner to Streamline Onboarding for Consumers and Merchants

Business Wire
by Business Wire0
Collaboration paves the way for more innovative, secure onboarding experiences Trulioo, an industry-leading identity platform with extensive global coverage for consumer and business verification, today announced a partnership with Mastercard, a global technology company to deliver innovative identity verification solutions to streamline digital onboarding for both merchants and consumers, while......
VoPay Launches TXB Solution to Help Banks and Credit Unions Implement API-First Transaction Banking and Cash Management
Banking News

VoPay Launches TXB Solution to Help Banks and Credit Unions Implement API-First Transaction Banking and Cash Management

Business Wire
by Business Wire0
VoPay, a leading provider of embedded payment technology, announced the launch of its Digital Transaction and Cash Management Banking Platform, TXB. VoPay’s TXB platform is a turnkey solution designed to help banks and credit unions launch API-first transaction banking and cash management services. “I am immensely proud of the innovative......
Ascenda and Ramp partner to make spend management more rewarding for U.S. businesses
Finance Fintech News

Ascenda and Ramp partner to make spend management more rewarding for U.S. businesses

PR Newswire
by PR Newswire0
Ascenda, the global premium rewards network, today announced it has partnered with Ramp, the finance automation platform and corporate card designed to save businesses time and money, to provide Ramp customers more ways to redeem points earned on U.S. spend. The partnership evolves Ramp’s established cashback program into a more......
8 out of 10 Consumers Prefer Full Digital Banking Experience, yet Some Are Left Short-Changed
Banking Finance Fintech News

8 out of 10 Consumers Prefer Full Digital Banking Experience, yet Some Are Left Short-Changed

Business Wire
by Business Wire0
Banks continue to see strong levels of customer acquisition via digital channels; 42% registered for an account via an app, 35% via website, Onfido survey shows. Users find digital identity verification both secure (81%) and convenient (88%), highlighting that security and convenience can and should go hand in hand. Integrating......
Arritech Launches QGen Online 2.0 - A Break-Through for Risk Compliance
Artificial Intelligence Finance Fintech News

Arritech Launches QGen Online 2.0 – A Break-Through for Risk Compliance

PR Newswire
by PR Newswire0
Compliance as a process is a topic often in the shadow of major news. However, identity checks are a critical part of doing business securely and reducing risk. For most businesses, when considering compliance, top of mind are painful implementations, time-consuming submissions, and costly administrative tasks. Arritech, launches QGen Online......
Aeropay Announces $20M in Series B Financing, Further Solidifying Position as a Leader in U.S. Open Banking & A2A Payments
Banking Digital Payments News

Aeropay Announces $20M in Series B Financing, Further Solidifying Position as a Leader in U.S. Open Banking & A2A Payments

PR Newswire
by PR Newswire0
Prominent Fintech Venture Capital Firm Group 11 Leads Round; Aeropay to Build on 10X Growth with Product and Market Expansions Aeropay, a leading provider of Pay-By-Bank solutions for businesses, announced $20 million in Series B financing. Los Angeles-based fintech venture capital firm Group 11 led the round, with participation from Chicago Ventures and......
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Global Fintech Interview with Valentina Kristensen, Corporate Affairs Director at OakNorth

Fintech Staff Writer
by Fintech Staff Writer0
Could you please tell us a little bit about the history of OakNorth and the journey to date? OakNorth was founded in September 2015 with one fundamental purpose: to serve and empower small-to-medium sized businesses (£1m-£100m turnover) that were seeking to scale but were routinely underserved or overlooked by traditional......
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