Tag: Fintech

Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense framework of rules...

Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate  AML/KYC processes for complex...

A longstanding divide has separated what investors can reliably know about sustainability in public markets from the far murkier picture available in private markets....

Surf AI, an agentic operations platform built for modern security teams, has officially launched with $57m in funding aimed at accelerating the development of...

Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which...

KYCP has unveiled a new brand identity, marking a pivotal moment in the company's development and signalling its growth into a comprehensive compliance and...

While responsible gambling messaging floods sports broadcasts and social media feeds, South Africa's sprawling informal gambling market continues to operate largely unchecked. According to RelyComply,...

allpay, a provider of secure payment services for the public sector, has partnered with Vouchsafe to launch DOSH, a new prepaid Mastercard account aimed...

FactSet and ComplyAdvantage have announced a strategic partnership aimed at transforming workflows for relationship managers (RMs) within tier-1 corporate banks. The collaboration is designed to...

DORA has introduced a unified framework for digital operational resilience across the EU, but enforcement remains far from uniform. According to Copla, while the regulation...