Tag: Fintech

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...

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

FIS and Japanese banking giant Mizuho Financial Group have entered a partnership aimed at helping the institution adapt to evolving regulatory reporting requirements in...

BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms. The...

Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions. The collaboration is...

Finastra has partnered with FraudAverse to strengthen fraud prevention capabilities for banks using Finastra’s Financial Messaging platform. The collaboration aims to equip financial institutions with...