Caribbean bank BONI chooses Tookitaki’s AML technology
Bank of Nevis International (BONI) will use Singapore-based Tookitaki's anti-money laundering (AML) technology. BONI has signed up to use an...
Read MoreRegTech is a key part of the fintech ecosystem. This page contains all the latest news from companies working towards bringing regulatory issues to the fore. Read the latest regtech news here.
Bank of Nevis International (BONI) will use Singapore-based Tookitaki's anti-money laundering (AML) technology. BONI has signed up to use an...
Read MoreTwo international law firms have merged to create a practice dedicated to serving fintech and financial services. Orrick, founded in...
Read MoreONE, a fintech focused on serving the payments, FX and crypto needs of corporate clients, has teamed up with regtech...
Read MoreSalt Edge is continuing its expansion in the Middle East with the release of its open banking solutions in Jordan. ...
Read MoreLondon-headquartered regtech Cube has acquired The Hub to boost its artificial intelligence regulatory (ARI) technology. Cube’s ARI RegPlatform automates...
Read MoreAmerican Express has opened a research and development hub dedicated to decision science in Singapore. The hub, called the American...
Read MoreFeaturespace has secured government funding from the UK and the US to build an artificial intelligence (AI) system to help...
Read MoreThe UK and Singapore have deepened their bilateral financial services partnership with a new agreement focused on fintech regulatory alignment. ...
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