Tag: Fintech

For regulated financial services firms, enhanced due diligence is no longer a box-ticking exercise. It is a core operational challenge that demands the right...

Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO). Nair...

Tax compliance software firm Comply Exchange has secured SOC 2 certification, adding independent validation of its data security and governance controls to a growing...

The European Parliament's Economic and Monetary Affairs Committee has approved the digital euro, a central bank-backed digital currency designed to reduce the eurozone's dependence...

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...

Compliance technology, long the preserve of major banks, is rapidly becoming a necessity for firms operating far beyond the traditional financial sector. KYCP's managed service...

Europe's new Anti-Money Laundering Authority (AMLA) held its first public conference, and according to Napier AI, the clearest signal to emerge was not regulatory,...

Marketing and compliance teams across the financial services sector are under mounting pressure. Channel proliferation, AI-accelerated content production, and an ever-shifting regulatory landscape are...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...