Salv 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...
Read MoreCaribbean 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 MoreOrrick and Buckley merge to create fintech law firm
Two international law firms have merged to create a practice dedicated to serving fintech and financial services. Orrick, founded in...
Read MoreONE partners with regtech provider Know Your Customer
ONE, a fintech focused on serving the payments, FX and crypto needs of corporate clients, has teamed up with regtech...
Read MoreSalt Edge takes its open banking solutions to Jordan
Salt Edge is continuing its expansion in the Middle East with the release of its open banking solutions in Jordan. ...
Read MoreRegtech Cube acquires The Hub to boost AI capabilities
London-headquartered regtech Cube has acquired The Hub to boost its artificial intelligence regulatory (ARI) technology. Cube’s ARI RegPlatform automates...
Read MoreAmerican Express opens decision science R&D centre in Singapore
American Express has opened a research and development hub dedicated to decision science in Singapore. The hub, called the American...
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