clear
clear

Latest Results from /regulation

/regulation

Aveni partners with intelliflo as a strategic AI partner

aveni.ai, an award-winning AI Fintech company, and intelliflo, a global leader in financial advice technology, have partnered to integrate generative AI, aiming to revolutionise the financial advice workflow and compliance with an end-to-end solution.

/regulation

Fenergo embeds CLM kit with AI

Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle management (CLM) and transaction monitoring – has today launched AI Powered CLM, a new set of AI capabilities which further boost operational efficiencies, accelerate onboarding and improve end-user experiences while reducing costs associated with KYC and AML compliance.

/regulation

Trulioo forges releationship with Mastercard

Trulioo, an industry-leading identity platform with extensive global coverage for consumer and business verification, today announced a partnership with Mastercard, a global technology company to deliver innovative identity verification solutions to streamline digital onboarding for both merchants and consumers, while fighting fraud.

/regulation

Hemsley stands down as PSR managing director

The Payment Systems Regulator (PSR) confirms today that Chris Hemsley will be standing down as Managing Director of the PSR with effect from 7 June.

/regulation

ECB consults on outsourcing cloud services

The European Central Bank (ECB) today launches a public consultation on its new Guide on outsourcing cloud services to cloud service providers.

/regulation

NYDFS issues virtual currency customer service guidance

New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris today issued guidance requiring DFS-regulated virtual currency entities to maintain and implement effective policies and procedures to promptly address customer service requests and complaints.

/regulation

Lego exec Anders Kirketerp-Møller joins Muinmos board

Seasoned C-level executive and governance expert, Anders Kirketerp-Møller joins Muinmos’ Board and will be leveraging his extensive experience from large global businesses to drive significant growth at the Danish RegTech firm.

/regulation

Flutterwave gets Mozambique license

Flutterwave, Africa’s leading payment technology company, today announced it has received an approval-in-principle for its payment aggregator license from the Central Bank of Mozambique.

/regulation

Amlyze integrates with Aura Cloud

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a new strategic partnership with Aura Cloud, a prominent nextgen AI digital banking platform provider dedicated to empowering financial institutions with agility and innovation.

/regulation

Symphony to open Belfast hub

New York-headquartered technology firm Symphony has chosen Belfast as the location for a multifunctional hub which will create 17 high-quality jobs over the next year.

/regulation

Treasury Prime gets onboard with Footprint

Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Footprint, a unified onboarding platform for identity, fraud and security.

/regulation

Orca Fraud raises $550k in pre-seed round

Orca, a South African startup that works with banks and fintechs in emerging markets to fight various types of fraud, has raised a $550,000 pre-seed round. The money raised will be used to build simple, yet effective fraud prevention tools and iterate with customers in South Africa.