Tag: Fintech

IDEX Biometrics has achieved a significant milestone with its IDEX Pay product by securing certification from Visa.

TechCreate Solution, a renowned provider of digital payment, IT security, and infrastructure solutions, has formed a strategic partnership with IDEMIA Secure Transactions (IST), a leading technology provider specialising in secure digital transactions.

ESG Book, a leader in sustainability data and technology, partners with Vyzrd, a prominent climate risk and ESG intelligence platform.

European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...

Treasury Prime has announced its latest collaboration with Kobalt Labs, a firm specializing in AI-powered compliance solutions.

Chaos Labs, a pioneer in onchain risk management, recently announced a significant milestone with a $55m Series A funding round, led by Haun Ventures.

Moody’s and Elliptic have announced a strategic partnership aimed at revolutionising virtual asset service provider (VASP) screening.

In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.

Experian, a global data and technology company, has expanded its fraud prevention portfolio by acquiring NeuroID, a leading company in behavioral analytics.

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale. According to Saifr,...