Tag: Fintech

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.

Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.

Eye Security, a Netherlands-based cybersecurity firm, has successfully closed a €36m Series B funding round.

In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.

Yuno, a pioneering force in the global payments orchestration landscape, has secured $25m in funding.

In an increasingly digitised landscape, the InsurTech sector has leaned more on burgeoning technologies to enhance efficiency and productivity. However, amidst this rapid technological...

Last week, UK Finance, a banking trade association, recently warned financial institutions about roughly 800 questionable filings linked to 190 companies submitted to Companies House....

In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.