Tag : regtech solutions

Diginex Signs MOU to Acquire Matter DK ApS, Expanding Its Sustainability Data and AI Capabilities
Artificial Intelligence Fintech News

Diginex Signs MOU to Acquire Matter DK ApS, Expanding Its Sustainability Data and AI Capabilities

GlobeNewswire
by GlobeNewswire0
Diginex Limited (“Diginex”), a leading provider of Sustainability RegTech solutions, announced the signing of a Memorandum of Understanding (MOU) dated 23 May 2025 for an all-share acquisition of Matter DK ApS (“Matter”), an innovative ESG data company focused on delivering sustainability data and analytics solutions to the investment industry and......
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......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
First National Bank & Trust Company of Okmulgee Selects CSI’s NuPoint Core Platform
Banking News

First National Bank & Trust Company of Okmulgee Selects CSI’s NuPoint Core Platform

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Oklahoma-based First National Bank & Trust Company of Okmulgee has selected its NuPoint core platform to offer comprehensive solutions that enhance the banking experience for customers. First National Bank & Trust Company of Okmulgee Selects @CSIsolutions’ NuPoint® Core Platform......
Community Spirit Bank Selects CSI to Integrate Multiple Technologies into NuPoint Core Platform
Banking Fintech News

Community Spirit Bank Selects CSI to Integrate Multiple Technologies into NuPoint Core Platform

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Red Bay, Alabama-based Community Spirit Bank has selected its NuPoint core platform to consolidate banking technology into a single platform that will enhance customers’ banking experience and improve back-office operations. Community Spirit Bank Selects @CSIsolutions to Integrate Multiple Technologies......
RIMES Appoints Former Nasdaq CIO Anna Ewing to its Board
Banking Business Fintech News

RIMES Appoints Former Nasdaq CIO Anna Ewing to its Board

Fintech News Desk
by Fintech News Desk0
RIMES, the global leader in Managed Data Services and RegTech solutions for financial institutions, has today announced the appointment of former Nasdaq CIO, Anna Ewing, to its board of directors as a non-executive director. Read More: GlobalFintechSeries Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX RIMES, the global......
ComplySci-Names-Amy-Kadomatsu-CEO_-Announces-Executive-Promotions-and-New-Chief-Sales-Officer-Hire
Business Fintech Investment Services News Risk Management

ComplySci Names Amy Kadomatsu CEO, Announces Executive Promotions And New Chief Sales Officer Hire

Fintech News Desk
by Fintech News Desk0
ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced the promotion of Amy Kadomatsu to Chief Executive Officer and Board Member. Kadomatsu has previously served as both President and Chief Operating Officer of ComplySci since joining in 2018 and succeeds previous......
RIMES
Business Fintech News

Rimes Appoints Former Nasdaq CIO Anna Ewing to oBard

Fintech News Desk
by Fintech News Desk0
RIMES, the global leader in Managed Data Services and RegTech solutions for financial institutions, has today announced the appointment of former Nasdaq CIO, Anna Ewing, to its board of directors as a non-executive director. Read More: PlasmaPay Adds 34 New Tokens to Expand DeFi Offering Anna will bring her expertise......
Oldest African-American-Owned Bank In The U.S. Selects CSI Core To Offer Digital Suite Of Services
Banking Fintech News

Oldest African-American-Owned Bank In The U.S. Selects CSI Core To Offer Digital Suite Of Services

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, announced that Nashville, Tennessee-based Citizens Savings Bank and Trust Co. (Citizens Bank) has selected its NuPoint® core platform to further the bank’s mission of fostering the economic advancement of minorities and consumers who are largely underserved in the......
Premier-Bank-Selects-CSI-for-Strategic_-Customer-Centric-Core-Banking-Services
Banking Fintech Investment Services News

Oldest African-American-Owned Bank In The U.S. Selects CSI Core To Offer Digital Suite of Services

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end fintech and regtech solutions, announced that Nashville, Tennessee-based Citizens Savings Bank and Trust Co. (Citizens Bank) has selected its NuPoint core platform to further the bank’s mission of fostering the economic advancement of minorities and consumers who are largely underserved......
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