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EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'
As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]
Sopra Banking Software Unveils its New Regulatory Reporting Solution
Sopra Banking Software (SBS), a global leader in banking software, is proud to introduce its […]
RegTech Innovator GSS Secures $47 Million in Series A2 Funding Round
Global Screening Services (GSS), a leading RegTech innovator , announces the successful completion of its […]
First Rate Taps Global Marketing Leader and CEO April Rudin to Join Company’s Board of Directors
First Rate, a global leader in providing AI reporting and compliance services for the wealth […]
GenAI, Text Messaging for Collections Take Center Stage at Annual NCUCA Conference
Eltropy, the leading AI-powered unified conversations platform for community financial institutions, will showcase its latest […]
Network International Leverages Mastercard’s AI-Powered Brighterion Solution to Protect Over 60,000 Merchants From Fraud
Network International, the leading enabler of digital commerce across the Middle East and Africa, has […]
Rising Anti-Money Laundering Risks Highlight Need for Three Lines of Defence
Rising anti-money laundering risks are increasing the pressure for alternative fund managers to have three […]
Worldline Partners with Opn to Help International E-commerce Companies Grow Their Business with Thai Consumers
Worldline [Euronext: WLN], a global leader in payments services, reinforces its presence in the fast-growing […]
Flutterwave Appoints Dipo Fatokun as Board Chair; Tosin Faniro-Dada Also Joins as a Non-Executive Director
Flutterwave, Africa’s leading payments technology company, has announced the appointment of Dipo Fatokun as the […]
Tennis Finance Joins the NayaOne Tech Marketplace
Tennis Finance, an AI-powered compliance solutions provider, has joined the NayaOne Tech Marketplace. It facilitates […]
Zumo Appoints Financial Heavyweight Ashwath Mehra as Non-Executive Director
Zumo, the B2B digital assets infrastructure that prioritises compliance and sustainability, today announces the appointment […]
PPRO appoints Selene Brett as Chief Legal, Risk and Compliance Officer to bolster its leadership team
PPRO, the leading local payments platform, has announced the appointment of three new senior leaders […]
BBVA Leadership Team Member Joins Wirex to Strengthen Risk & Compliance Function Amidst Global Expansion
Wirex, a leading digital payment platform, is thrilled to announce the appointment of Anna Di […]
86% of payment firms say their data lacks the transparency and standardization needed for reconciliations and reporting, AutoRek global survey finds
New research commissioned by AutoRek, a leading software provider to companies in the global financial […]
Jumio Announces Igor Beckerman as Chief Financial Officer
Jumio, the leading provider of automated, end-to-end identity verification, risk assessment and compliance solutions, today […]
Sovos Introduces Compliance Cloud to Help Businesses Navigate Global Tax and Regulatory Environments
Sovos, the always-on compliance company, today announced the launch of the Sovos Compliance Cloud, the […]
- EXCLUSIVE: “Taking the Pain Out of Compliance” – Camillo Werdich, Sinpex in ‘The Fintech Magazine’ Read more
- U.S. Bank Leverages Gen AI for Banking Services Read more
- Two Thirds of Millennial Travellers Say Flexible Payments Are Their Deciding Factor When Choosing Airlines Read more
- Big Issue Partners With fumopay To Roll Out New Way for Vendors To Take Cashless Payments via Open Banking Read more
- Spend Crypto at 700,000 Merchants in SA Using Luno Pay Read more
