RegTech

Europe leads with landmark AI Act: Safeguarding rights and fostering innovation

Europe leads with landmark AI Act: Safeguarding rights and fostering innovation

In a significant stride towards regulating artificial intelligence (AI), the European Parliament adopted the Artificial Intelligence Act in a bid to ensure safety and compliance.
Sumsub and Chainalysis join forces to revolutionise compliance and security

Sumsub and Chainalysis join forces to revolutionise compliance and security

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.
Greg Watson, CEO of Napier AI, outlines the company's plans following £45m investment

Greg Watson, CEO of Napier AI, outlines the company’s plans following £45m investment

Following the close of a £45m capital injection, London-based RegTech Napier AI has its eyes set on helping firms get ready for the future of compliance.
Earnix and Sollers Consulting Partner to Modernize Insurance Processes and Systems

Ripjar unveils AI-powered compliance copilot to revolutionise risk management

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.
Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.
5 reasons why asset managers must embrace FCC automation

5 reasons why asset managers must embrace FCC automation

In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Unveiling fraud's frontlines: Strategies for securing the financial ecosystem

Unveiling fraud’s frontlines: Strategies for securing the financial ecosystem

In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.
The role of KYC Portal in real-time risk assessment

The role of KYC Portal in real-time risk assessment

In an age where the regulatory landscape is as unpredictable as ever, and the integrity of businesses hangs by a thread, companies are increasingly...
IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.
How KYC Portal CLM is revolutionising risk management

How KYC Portal CLM is revolutionising risk management

In the intricate world of corporate risk management, navigating the global regulatory maze is a formidable challenge for financial institutions and businesses. The concept of 'orchestration' has emerged not merely as an industry buzzword but as a vital strategy towards achieving operational excellence.

News Stories

Monzo's expansion journey: Eyeing a $50m boost from Singapore's GIC

Monzo’s expansion journey: Eyeing a $50m boost from Singapore’s GIC

In a significant development within the FinTech sector, the digital bank Monzo is reportedly on the verge of enhancing its financial and global stature through a strategic stake sale.
GCEX launches XplorTrader: Revolutionising margin trading for professionals

GCEX launches XplorTrader: Revolutionising margin trading for professionals

GCEX, a regulated digital brokerage specializing in FX and digital assets, has unveiled its most advanced margin trading platform, XplorTrader. The launch of XplorTrader responds...
PeppercornAI partners with ICE InsureTech to revolutionise insurance with AI

PeppercornAI partners with ICE InsureTech to revolutionise insurance with AI

PeppercornAI, an emerging InsurTech firm, announced its inaugural strategic partnership with ICE InsureTech, a provider known for delivering innovative insurance technology solutions. This collaboration aims...
https://fintech.global/2024/03/18/ncino-acquires-docfox-to-revolutionise-banking-onboarding-and-account-opening/

nCino acquires DocFox to revolutionise banking onboarding and account opening

nCino, a trailblazer in cloud banking for the global financial services industry, has announced its plan to acquire DocFox, a front-runner in automating the onboarding experience for commercial and business banking.
EazyPay and Tabby innovate retail payments in Bahrain with seamless BNPL solutions

EazyPay and Tabby innovate retail payments in Bahrain with seamless BNPL solutions

Eazy Financial Services, popularly known as EazyPay, a prominent Bahraini financial institution specializing in Point-of-Sale (POS) and online payment gateway acquiring services, has proudly announced its collaboration with Tabby, the leading provider of shopping and financial services apps in the MENA region.

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