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Napier Continuum now available as plug-and-play hosted service

Napier, the London-based global financial crime compliance RegTech, is excited to unveil two new service offerings for its award-winning Anti Money Laundering (AML) platform,...

“Smart eGate” trial imminent: Is this the beginning of the end...

According to recent reports from The Times, the United Kingdom is poised to pioneer the development of a revolutionary concept: the implementation of AI-powered ‘Smart...

Basware appoints new head of compliance to help customers navigate global...

Basware, a leading provider of AP automation and invoice processing solutions, has welcomed Markus Hornburg as its new Senior Vice President, Global Compliance. The firm...

Plumery integrates Sumsub’s KYC Suite into its platform

Plumery, a pioneering force in mobile and digital banking technology has partnered with Sumsub, a globally recognized full-cycle verification platform. 

Apiax unveils revolutionary AI policy assistant to transform compliance in FinTech

Apiax, a trailblazer in embedded compliance solutions, has today announced the launch of its innovative AI Policy Assistant.

SDK.finance and ComplyAdvantage partner to revolutionise KYC compliance

SDK.finance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence. This partnership signifies a transformative...

Coris, innovator in SMB risk management, announces $3.7m funding

Coris, a pioneering risk platform, has successfully closed a fundraising round totalling $3.7m.

The dark potential for deepfakes in finance

As Artificial Intelligence (AI) continues its transformative march across various sectors, the financial industry stands as a fertile ground for its advancements. The marriage...

Mastercard launches GenAI tool to combat fraud

Mastercard, a global leader in payments technology, is pushing the boundaries of fraud detection with the introduction of Decision Intelligence Pro, an advanced iteration...

Diligent and Manifest Climate partner for new climate risk management solution

Diligent, a prominent GRC SaaS company, has announced a groundbreaking partnership with Manifest Climate, to expand its capabilities into the realm of climate risk management. This...
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