Emirates NBD upgrades compliance with Silent Eight partnership
Emirates NBD, a Dubai-based banking group, has partnered with Silent Eight to utilise its AI platform to identify and prevent...
Read MoreAirwallex to improve customer onboarding with AI
Airwallex, a global fintech, has unveiled a generative AI tool to improve its know your customer (KYC) and onboarding processes....
Read MoreSynechron launches RiskTech.AI Accelerators Program to enhance business risk management
Synechron, a digital transformation consulting firm, has rolled out its RiskTech.AI Accelerators program, to help clients effectively manage a range of...
Read MoreChargeflow raises $11m to fuel growth
US-based Chargeflow has secured $11m in funding to support its growth. The round was led by VC firm OpenView. The...
Read MoreVerifyVASP becomes GLEIF validation agent to increase transparency in crypto
The Global Legal Entity Identifier Foundation (GLEIF) has chosen VerifyVASP, a Singapore-based regtech, as a validation agent to increase transparency...
Read MoreSwissquote chooses NetGuardians to fight financial crime
Digital bank Swissquote has chosen NetGuardians to enhance its fraud mitigation and comply with AML requirements. NetGuardians will use its...
Read MoreSalv and Veriff collaborate to fight financial crime
Salv, a regtech, has partnered with Veriff, a global identity verification provider, to strengthen the fight against financial crime. Salv’s...
Read MoreID-Pal partners with Keystone Talent Bank for right to work checks
ID-Pal, the global identity verification provider, has partnered with Keystone Talent Bank to streamline employee onboarding via real-time digital right...
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