compliance

Apr
14

AML Technology that helps companies maintain compliance

AML technology spots high-risk transactions and patterns, which simplifies your AML efforts.

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Apr
13

Arctic Intelligence Insights Survey 2022 – now open

Arctic Intelligence have produced their 2022 insights survey to gather data from financial crime risk and compliance professionals across the globe.

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Feb
24

Former PwC directors launch document fraud detection and automation FinTech

Fortiro, has raised $3.5 million to scale up their software-as-a-service document fraud and automation product called Protect.

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Feb
09

BGL adds the Trust Tax Return to Simple Invest 360

BGL announce the release of the 2021 Trust Income Tax Return in its investment portfolio software solution, Simple Invest 360.

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Feb
08

LAB Group selected to join Mastercard Start Path startup engagement program

LAB Group announce that Mastercard has selected the the fintech to join the award-winning Mastercard Start Path startup engagement program.

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Feb
06

BGL confirms it’s full-speed ahead for BGL REGTECH 2022

BGL Corporate Solutions announce the return of BGL REGTECH 2022 as live and in-person event in March 2022.

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Dec
09

Identitii has joined the global NICE Actimize X-Sight Marketplace

Identitii has joined the NICE Actimize X-Sight Marketplace, which matches tech providers with financial institutions searching for financial crime solutions.

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Nov
30

De-risking lending: how to move and scale while staying compliant

Sandstone Technology has a proven track record of de-risking and implementing transformation programs for over 25 years.

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