Tag: automation
Datox AI lands strategic funding to accelerate AI-driven regulatory reporting
Datox AI, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.
TENEX launches AI-driven cybersecurity services to revolutionise security operations
TENEX.AI, an AI-native cybersecurity company, has officially launched with the aim of revolutionising enterprise security.
Enhancing client lifecycle management with KYC Portal CLM
In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.
Fintel Connect introduces automated compliance tool for BaaS banks
Fintel Connect, a prominent leader in growth marketing for the financial sector, has recently unveiled Fintel Check for BaaS.
How automation transforms regulatory compliance in finance
In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively.
According to Ascent, automation is becoming...
Leveraging compliance for competitive advantage in finance
In today's rapidly evolving financial environment, mere regulatory adherence is insufficient for firms aiming to lead the market.
Streamlining bank onboarding with corporate digital identity innovations
In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.
The road from manual KYC to corporate digital identity
The evolution from manual KYC practices to Corporate Digital Identity (CDI) represents a significant shift within the banking sector.
GBG partners with Detected to tackle global KYB challenges with new...
In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected.
This end-to-end...
Unlocking success: Navigating the IReF implementation for banks
The Integrated Reporting Framework (IReF), an initiative by the ECB, aims to streamline banks’ statistical reporting processes across the Eurozone.