Behind the Idea: Neat
This week, #BehindtheIdea looks at @neat_app who have helped more than 5000 business customers to expand internationally...
Search Results for: regtech
Tookitaki: Why Collective Intelligence Is Key To AML Battle
Demand for #AI-powered #anti-money laundering solutions is expected to soar in 2021. #Tookitaki says collaboration is key to #sustainability./ @tookitaki @abhi_tooki...
This Week in Fintech: TFT Bi-Weekly News Roundup 08/12
The Fintech Times Bi-Weekly #NewsRoundup on Tuesday 8 December 2020 puts the spotlight on the latest international fintech stories, with a focus on the latest...
ComplyAdvantage: Why the New EU Money Laundering Rules Won’t Work
by Gina Clarke
News : @ComplyAdvantage: Why the New EU Money Laundering Rules Won’t Work / @delingpole...
Dubai International Financial Centre’s Fintech Hive – Investor Day and Other News
by Gina Clarke
News : @FinTechHiveDIFC - #Investor Day and Other News...
DueDil Adds Continuous Updates to KYB Platform to Aid Regulatory Compliance
News : @duedil Adds Continuous Updates to KYB Platform to Aid #Regulatory Compliance / @duediler...
Spotlight Middle East And Africa: Mobile Phone Solutions for Africa’s New Digital Ecosystem
Spotlight #MEA: Solutions And Fast Access To #Business Growth Support - Mobile Phone Solutions for #Africa’s New #Digital #Ecosystem / @Ovamba4SMEs...
PwC Singapore to Evaluate F10 Accelerator Start-Ups
News: @PwC Singapore to Evaluate F10 Accelerator #Start-Ups / @F10_accelerator...
This Week in Fintech: TFT Bi-Weekly News Roundup 1/12
The Fintech Times Bi-Weekly #NewsRoundup on Tuesday 1 December 2020. PagoFX unveils international money transfer service for UK SMEs, while AI-powered asset manager FinaMaze launches in...
TruNarrative_kompany_partnership
Regtech platform TruNarrative is partnering with kompany...