Reimagining Enterprise Fraud Risk Management
A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...
Tag: FinTech
ICA Launches Specialist Certificate in Money-Laundering Risk in New Technology
This new qualification is the first of its kind to consolidate the opportunities and financial crime risks surrounding new and ...
The True Cost of Financial Crime Compliance
Explore industry-driven insights into the cost and operational impacts of today’s financial crime compliance climate, including: How compliance costs are ...
Compliance Automation Startup Strike Graph Raises $8 Million Series A Funding
Round Led by Information Venture Partners to Assist With Global Expansion, Inclusion of Additional Regulatory Frameworks Strike Graph, a compliance ...
Driving Digital Transformation to Improve Your Organization’s Resilience
Recent history has revealed that traditional policies and systems aren’t enough to protect our organizations from significant disruption. Linedata’s Anup ...
Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
Tel Aviv and London (August 16, 2021) – Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete ...
Shield Introduces Industry-Defining, AI-Driven Alert Transparency to Financial Compliance
As financial market regulators work to eliminate market abuse in today’s digital and remote work environments, Shield’s pioneering Alert Transparency ...
Is Low Code Software Development Right for Financial Services?
Low code software development will hasten some builds but hamstring others. Before incorporating these tools into your go-to-market strategy, take ...
Machine Learning Governance in Financial Services: A New Perspective on Core Principles
Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment ...
Blue dot Signs $32 Million Series C to Scale Tax Compliance Platform
With a Series C on the books, Blue dot (formerly VATBox) will expand operations across North America and double its ...
Surpassing 2 Million Messages, SWIFT gpi is the New Standard in Cross-Border Payments
With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks ...
Enhanced Regulatory Environment Set to Fundamentally Disrupt CFD Trading Industry
At least 23 CFD trading providers set to go under as consumer protection measures raise responsibility in the industry to ...
