Breaking News
Sort by:
Top Post
ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
New Industry Proposal Calls for Support From Regulators to the RegTech Sector in the UK
Innovate Finance, the industry body for UK FinTech representing the RegTech community, together with the […]
Sovos Announces Collaboration with KPMG Canada
Global compliance technology solutions and services provider Sovos today announced a Collaboration Agreement with professional services firm […]
Starling Bank Selects Napier’s Intelligence Compliance Platform
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected […]
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]
- Addresscloud Appoints Clair Bush as Fractional CMO to Support Scalable Delivery of Geospatial Risk Intelligence Read more
- Banking Transformation Summit | 19-20th May | Tobacco Dock, London Read more
- ComplyAdvantage: Why Compliance Still Needs the Human Touch Read more
- ING: Turning AI Pilots Into Production Read more
- Volante Technologies: Why Banks Need Partners, Not Vendors Read more
