Tag: Fintech

NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.

Data Safeguard, an AI-based Data Privacy solutions provider, has successfully concluded its seed funding round.

eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.

At the heart of the ever-evolving world of data governance is OneTrust, a company known for its innovative approach to data privacy and transparency.

Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening. 

Data Safeguard, an industry-leading provider of AI-enhanced data privacy solutions, has recently celebrated the completion of a successful seed funding round.

Deutsche Bank has been hit with a fine of $186m by the Federal Reserve Board due to deficient AML practices and other violations.

Encompass Corporation has released a whitepaper that details how banks can accelerate digital transformation by moving towards a pKYC operating model.

The technological revolution is making the job of compliance officers increasingly intricate. From record-keeping to monitoring approved communication channels and adapting to the ever-changing world of social media advertising, the list of challenges seems endless. A burning question for many is the potential influence of large language models (LLMs) on their profession. Will LLMs simplify their tasks or add complexity?

Netcraft, the global titan in cybercrime detection, disruption, and takedowns, has recently become a focal point in the FinTech sector. With its advanced technology platform...