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SUNRATE Secures Bank Negara Malaysia Licence, Enabling Full-Scale Operations in Malaysia NUVA Digital Raises US$5.2M to Accelerate Development of Web3 Real-World Asset Platform NUVA COINPAYMENTS and duPont REGISTRY Group Announce Alliance to Power Digital Payment Infrastructure Regional Openness and the Shift to Cloud Processing TSAM London: MinuteMaster on The Rising Cost of Meeting Inefficiency in Asset Management Atos Selected by LCH SA to Migrate its Financial Information Systems to the Cloud KAST Appoints Former SEC Official to Lead Policy Communications as Company Targets US Market Growth Ripple Reinforces Commitment to the Middle East with Expanded Presence in the UAE Macquarie Increases Stake in Tenora as it Secures FCA Authorisation as an Electronic Money Institution (EMI) WealthAi Launches AI-powered Compliance Solution for Wealth Managers Zest ADGM Entity Appoints Zeid Barghouti as Senior Executive Officer Qolo Expands Partnership with KeyBank to Launch a New Virtual Commercial Card Program Northwestern Mutual Announces $150 Million Venture Capital Commitment to Accelerate Fintech Innovation TSAM London: Kurtosys on AI, Data Quality, and Operational Efficiency in Investor Communications TSAM London: Clearwater Analytics on Delivering Transparency for Private Portfolio Risk Management

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TSAM London: Clearwater Analytics on Delivering Transparency for Private Portfolio Risk Management

TSAM London: Clearwater Analytics on Delivering Transparency for Private Portfolio Risk Management

At TSAM London, Kaushik Punjabi from Clearwater Analytics shared some great insights into the rapidly […]

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Fintech

 SmartSearch acquires Credas Technologies Ltd to strengthen KYC, AML, and digital identity verification for regulated firms.

SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions

SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements

Fintech

 Nearly-Three-Quarters-of--Businesses-Feel-Overburdened--in-the-Fight-Against-Financial-Crime

Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime

New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]

Fintech

 RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge

RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge

Elmore Insurance Brokers (Elmore) and Green Swan Compliance announce the development of an Authorised Push […]

Fintech

 smartsearch-to-provide-real-time-global-identity-verification-with-international-individual-check-solution

Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces […]

Fintech

 smartsearch-partners-with-lseg-risk-intelligence-to-expand-its-aml-digital-compliance-solutions-with-market-leading-global-data

SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data

SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]

Fintech

 Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert

Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert

Regulated firms must heed the warning – complacency on compliance is a dangerous path that […]

Insurtech

 #AMLsolutions #digitalcompliance #identityverification #datamanagement #financialinstitutions

Smartsearch Adds Transunion to Complete Credit Bureau Trident

SmartSearch has further strengthened the market-leading reliability of its digital anti-money laundering solution by adding […]

  1. SUNRATE Secures Bank Negara Malaysia Licence, Enabling Full-Scale Operations in Malaysia

    News

     Read more
  2. NUVA Digital Raises US$5.2M to Accelerate Development of Web3 Real-World Asset Platform NUVA

    Funding

     Read more
  3. COINPAYMENTS and duPont REGISTRY Group Announce Alliance to Power Digital Payment Infrastructure

    News

     Read more
  4. Regional Openness and the Shift to Cloud Processing

    Event Videos

     Read more
  5. TSAM London: MinuteMaster on The Rising Cost of Meeting Inefficiency in Asset Management

    Event Videos 2026

     Read more
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