10 May 2024

docStribute partners with Hinckley & Rugby Building Society

docStribute, a leading UK regtech company specialising in regulated document distribution solutions, is excited to announce its strategic partnership with...

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7 May 2024

Regtech consolidator Corlytics acquires Deloitte UK platform

Corlytics, the regulatory intelligence and policy compliance technology organisation, has acquired a digital regtech platform from Deloitte UK. The announcement...

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7 February 2024

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...

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6 December 2023

Airwallex 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....

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1 November 2023

Synechron 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...

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16 August 2023

Chargeflow 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...

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1 June 2023

VerifyVASP 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...

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12 May 2023

Swissquote 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...

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