Tag: Fintech

Keyrails has partnered with Flagright to enhance its real-time transaction monitoring and AML screening capabilities. The collaboration will support Keyrails’ expansion of fiat payment...

Arcjet, a developer-first security platform that embeds protection directly into code, has raised $8.3m in Series A funding to help developers tackle the rising...

Reserve Bank of India (RBI) Governor Sanjay Malhotra has called on India’s FinTech ecosystem to take a leading role in shaping a financial system...

In today’s financial landscape, around 80% of consumers boast credit scores above 750, leaving roughly 20% below that mark. This contrast highlights the growing...

Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...

Trustfull has unveiled Trustfull Session, a risk intelligence solution designed to distinguish real users from malicious actors — whether human or bot — without...

ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers. The...

The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management. Shwetha Shantharam, AVP and...

The Middle East has emerged as a growing global financial hub, attracting capital, investment, and innovation across sectors such as oil and gas, real...

Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.