Tag: Fintech

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...

Numeral, an AI-powered sales tax compliance platform, has announced fresh funding as it seeks to transform one of the most complex areas of business...

Shield and PwC UK have announced a strategic collaboration to transform the way institutions approach communications compliance. The partnership aims to help financial institutions modernise...

Acuity Knowledge Partners, a global provider of bespoke research, data management, analytics and AI solutions for the financial services sector, has agreed to acquire...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...

Dahabshiil Transfer Services, a global remittance provider specialising in secure and affordable international transfers, has partnered with Flagright. The collaboration will see DTS adopt Flagright’s...

Private credit has shifted from being a niche option to one of the fastest-growing areas of the alternatives market. Assets under management in the...

Compass Plus Technologies has launched its latest innovation, FraudAxis, an AI-powered fraud management solution designed to support financial institutions worldwide. The company said the release...

Irregular, the world’s first frontier AI security lab, has secured $80m in fresh funding as it looks to set new industry standards for safeguarding...

RegScale, a provider of continuous controls monitoring (CCM) solutions for highly regulated industries, has secured more than $30m in its latest funding round. The Series...