US and OCC: Banks Should Handle the Risks of Fintech Partnerships
The Office of the Comptroller of the Currency (OCC), a US banking regulator, ass...
The top six uses of AI in financial services companies today
The application of artificial intelligence (AI) has become essential for financi...
AU10TIX introduces cutting-edge KYB technology to improve corporate due diligence
Leading identity verification and management technology company AU10TIX today an...
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Untangling the labyrinth: How CC1 transforms compliance in the global FinTech environment
Financial institutions and regulators are facing enormous challenges as a result...
RegTech trailblazer GSS obtains revolutionary $47 million Series A2 funding
Leading RegTech company Global Screening Services (GSS) has closed its Series A2...
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First crypto ETF to be approved in Hong Kong
Torstone Technology is purchased by FIS
Prometeia and Indigita collaborate to offer an ESG grading course.
The new e-Learning course on ESG scoring has been launched by Indigita, a Swiss...
To assist banks in preventing money laundering and terrorism funding, MAS introduces the new Cosmic platform.
Through the exchange of client data, the Monetary Authority of Singapore (MAS) h...
