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Wednesday, May 25, 2022
Regulatory technology investment is set to explode over the next few years, with spending forecast to jump six-fold by 2023 as firms encounter a growing number of compliancy challenges. That is according to a new report from Juniper Research, which predicts that spending on RegTech platforms will increase from an […]
KYC Global Technologies is partnering with Dow Jones Risk & Compliance, strengthening the positioning of the Jersey-based company’s RiskScreen product range. The partnership enhances the ability of RiskScreen users to identify customers and companies with characteristics that indicate heightened financial crime risk by providing access to Dow Jones’ sanctions, watch […]
Customer-centric strategic advisory firm helps organisations to understand and deal with changing industry landscape 19 January 2018: META announces the launch of META Finance, a strategic advice and solutions provider to leading financial institutions and software providers. META Finance coaches financial institutions in a rapidly evolving world driven by […]
Percentile, leading innovator in risk management and RegTech, today announced that Jefferies, the global investment bank, has gone live with Percentile’s RiskMine Cube software. Jefferies & Company, Inc., the global investment banking firm continues to enhance its global risk technology infrastructure delivering cutting edge tools to its end users in […]
IdentityMind Global, today announced a partnership with White Wings Technologies to deliver an integrated platform for Money Service Businesses (MSBs). The partnership matches money transfer with risk and compliance capabilities that leverage IdentityMind’s Trusted Digital Identity technology. MSBs are focused on helping their customers transfer money, with a minimum of […]
The Apiax founder team is happy to announce the successful completion of its Seed Round raise of more than $1.5 Million. The funding was led by Peter Kurer, DIventures, and the Swiss ICT Investor Club (SICTIC) followed by Zürcher Kantonalbank and Tugboat. Facing an ever-growing list of regulations that disregard […]
Leading global customer experience and BPO company, Webhelp, has announced the acquisition of top French firm, GreenPoint. GreenPoint is a pioneer in digital and mobile management of Know Your Customer (KYC), digital processing of customers’ records and customer on-boarding. The company is experiencing rapid growth as demand for compliant digital […]