Tag : RegTech

Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier
Digital Payments Fintech News

Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier

Fintech News Desk
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth. With Napier’s Transaction Screening solution, Satchel is now able to screen millions of transactions against sanctions and......
CUBE
Fintech News

CUBE launches RegAssure to Provide Highly Relevant, Flexible And Timely Regulatory Intelligence For Small And Medium Sized Financial Organisations

Fintech News Desk
Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast. Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to......
PassFort Announces Close of Series A Round, Securing $16.2 Million To Fund Global Expansion
Fintech News

PassFort Announces Close of Series A Round, Securing $16.2 Million To Fund Global Expansion

Fintech News Desk
PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A funding, which gives the firm access to 16.2 million USD. The money will be used to realise PassFort’s global growth plans and its ambition to be the category leader......
Financial RegTech: Ushering New Era of Risk Management in the US Banking System
Featured News Risk Management

Financial RegTech: Ushering New Era of Risk Management in the US Banking System

Sudipto Ghosh
Risk management remains one of the most challenging aspects for any banking organization. In the US particularly, banks find it extremely difficult to cope up with the emerging threats and challenges arising from newer kinds of risks and disruptions. In a bid to fortify present-day risk management policies across the......
Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies
Digital Asset Management Featured Finance

Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies

Sudipto Ghosh
On October 14, The Financial Crimes Enforcement Network (FinCEN) will host an interactive virtual event on advanced Digital Identity services and technologies. These technologies are largely used in the Fintech and Regtech domains, helping companies to sync in their efforts against Anti-money laundering (AML) activities, and reporting illicit financial crimes......
Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC
Banking Fintech News

Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC

Fintech News Desk
Leading banking credit information provider CRIF announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by a strategic financial investment into the firm. A global company based in Bologna (Italy), CRIF specialises in credit bureau and business information, as well as advanced digital solutions for business......
Compliance Solutions Strategies Expands aosphere Collaboration
Fintech Investments News

Compliance Solutions Strategies Expands aosphere Collaboration

Fintech News Desk
Launches Integration of Market Data Services to Investment Monitoring Platform Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet mandatory regulatory compliance requirements, announced an expanded collaboration with aosphere LLP, an affiliate of Allen & Overy LLP, with the full integration......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech
Fintech News

New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech

Fintech News Desk
FinTech Global, a leading provider of FinTech research and intelligence, announces the launch of the new Professional RegTech Certificate training course. Over 50 experts from major financial institutions, universities and innovative regulatory technology companies have contributed insights and expertise to a new online RegTech course, which provides the training and......
Vijay Reddy Joins CSI as Chief Technology Officer
Banking Digital Featured Fintech News

Vijay Reddy Joins CSI as Chief Technology Officer

Fintech News Desk
Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has named Vijayaraghava (Vijay) Reddy as the company’s Chief Technology Officer. Vijay Reddy Joins @CSIsolutions as Chief Technology Officer Reddy has more than 20 years of experience in the technology industry, with a focus on enterprise technology, cloud services, IT security......