RegTech

08/04 – Weekly Fintech Recap

3 years 3 weeks ago
Blockchain, E-Commerce, Insurtech, RegTech, Payments, Banking, M&A Deals, People Moves

Partnerships Mollie Teams Up With Recharge to Offer Best-in-class Product Subscription Solution

25/03 – Weekly Fintech Recap

3 years 1 month ago
Digital banking, E-Commerce, Open Banking, RegTech, Security, M&A Deals, People Moves

Partnerships Yapily Partners with NayaOne to Offer Open Banking Connectivity

CSI Named One of Forbes’ Best Midsize Employers for Second Consecutive Year

3 years 1 month ago
RegTech

Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has been recognized for the second consecutive year on Forbes’ list of America’s Best Midsize Employers. Presented by Forbes and Statista, CSI ranked 71st for this prestigious award highlighting the 500 organizations that employees most confidently recommend.

Netflix and Griffin Voted Winners in Clausematch’s ‘show Your Compliance Team Love’ Award

3 years 1 month ago
RegTech

Compliance professionals from streaming service Netflix and Fintech Griffin win the inaugural Compliance Award initiated by RegTech firm Clausematch

11/03 – Weekly Fintech Recap

3 years 1 month ago
Blockchain, RegTech, FinTech StartUps, IT Innovations, M&A Deals, Jobs Listings

Partnerships FinGo Partners with VMC to Introduce Interface for World’s First Vein ID Enabled Vending Machines

Banks and Financial Institutions Are at Risk Because of the Sanctions on Russia

3 years 1 month ago
RegTech, AML and KYC

Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries recently, using the software a Financial Technology company located in Istanbul developed. Banks and Financial Institutions put Sanction Scanner on their agenda. This startup works with financial institutions from over 40 countries with more than 3000 up-to-date Sanctions, PEP, and Watched lists.

04/03 – Weekly Fintech Recap

3 years 1 month ago
Artificial Intelligence, Digital banking, Open Banking, RegTech, Payments, Banking, Data, FinTech StartUps, IT Innovations, M&A Deals, People Moves

Partnerships LendingUSA introduces FastScreen customer prescreen toll for the funeral home industry in partnership with TransUnion

“instead of Transacting at the Speed of Technology, Fintech Organizations Should Aim for Transacting at the Speed of Thought”: Anubrata Biswas, Ceo, Airtel Payments Bank at Fintech Festival India

3 years 2 months ago
RegTech, Data

Three day FinTech Festival India is being held between March 1-3; organized by Constellar and supported by Niti Aayog and six central ministries Discussions to revolve around CBDCs, De-Fi, Data Analytics, RegTech, Lending

25/02 – Weekly Fintech Recap

3 years 2 months ago
Blockchain, E-Commerce, Open Banking, RegTech, Payments, M&A Deals, People Moves

Partnerships AllianceBlock and Peaq partner to power Web3’s Economy of Things through DeFi

PassFort’s KYC Workflow Solution to Be Deployed by Nvayo to Drive Customer-centric Onboarding for Ultra-high-net-worth Clients

3 years 2 months ago
RegTech, e-Payments, AML and KYC

PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients, and its affiliates which form part of the PMA Media Group of companies, has chosen to use its know your customer (KYC) workflow solution. PassFort’s solution will enable the group’s companies to comply with complex international regulations while creating seamless onboarding experiences across global... more

18/02 – Weekly Fintech Recap

3 years 2 months ago
Digital banking, Open Banking, RegTech, Payments, Banking, IT Innovations, M&A Deals, People Moves

Partnerships Mastercard and Massmart partner to support SME transition from cash

Visa and Mastercard Now Available for Crypto on Apollox Users via Banxa

3 years 2 months ago
Blockchain, RegTech, Payments

ApolloX was launched in 2021 to offer the DEX and derivatives trading markets a sophisticated non-custodial trading experience. ApolloX has partnered with a crypto-focused payment service provider (PSP) and regtech firm, Banxa, in order to allow its users to purchase crypto via Visa or Mastercard credit and debit cards.

Following Market Momentum, Shield Expands into North America

3 years 2 months ago
RegTech

Proven RegTech Sales Leader Joins Shield as it Establishes its North American Presence

LPA partners with Globalance to deliver enhanced ESG reporting

3 years 2 months ago
RegTech, Investment, Consultancy

LPA, the capital markets technology and advisory firm, today announced that it has enhanced its ESG reporting services through a partnership with Globalance, a global pioneer in the field of sustainability. The partnership will see LPA gain access to investment insight platform Globalance World.