Tag: FinTech

On a hypergrowth trajectory? Start with a foundation of compliance.

A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...

This new qualification is the first of its kind to consolidate the opportunities and financial crime risks surrounding new and ...

Explore industry-driven insights into the cost and operational impacts of today’s financial crime compliance climate, including: How compliance costs are ...

Round Led by Information Venture Partners to Assist With Global Expansion, Inclusion of Additional Regulatory Frameworks Strike Graph, a compliance ...

Recent history has revealed that traditional policies and systems aren’t enough to protect our organizations from significant disruption. Linedata’s Anup ...

Tel Aviv and London (August 16, 2021) – Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete ...

As financial market regulators work to eliminate market abuse in today’s digital and remote work environments, Shield’s pioneering Alert Transparency ...

Low code software development will hasten some builds but hamstring others. Before incorporating these tools into your go-to-market strategy, take ...

Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment ...

With a Series C on the books, Blue dot (formerly VATBox) will expand operations across North America and double its ...

With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks  ...