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...
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...
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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Untangling the labyrinth: How CC1 transforms compliance in the global FinTech environment
Financial institutions and regulators are facing enormous challenges as a result...
AU10TIX introduces cutting-edge KYB technology to improve corporate due diligence
Leading identity verification and management technology company AU10TIX today an...
The top six uses of AI in financial services companies today
The application of artificial intelligence (AI) has become essential for financi...
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...
