Sections
RegTech
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B2B PaymentsB2B FinTechs Pull More Than $46M In Funding
It was a slow week for B2B FinTech venture capital investments, though the industry...
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B2B PaymentsRegulators Line Up For Trade Finance Modernization
Trade finance is an area of financial services that is notorious for its continued...
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AuthenticationNew Report: Home Closings Go Digital With Remote Online Notary...
Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity...
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B2B PaymentsThe Compliance Beast Of Food Retail Supply Chains
Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more...
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B2B PaymentsOpus Accelerates KYC Automation For Banks
Compliance and risk management technology provider Opus is launching a new Know Your Customer...
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B2B PaymentsSupply Chain Compliance Dives Into The Data
Corporates cannot afford to manage compliance in isolation. With the globalization of supply chains,...
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B2B PaymentsJudo Capital Taps VERMEG For Reporting Compliance
Australian challenger bank Judo Capital has chosen VERMEG, a leading banking and insurance software...
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RegulationCompliance Via Webstore
FinTechs know now that automation can be a key to success. So it is...
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RegulationIdentityMind Debuts RegTech Webstore
IdentityMind Global has announced the launch of its IdentityMind Webstore, an online RegTech marketplace that...
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RegulationIdentityMind On The Need For FinTech Compliance Marketplaces
Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list....
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CFPBEx-CFPB Director, Raj Date, Helps Cryptos Remain Compliant
Raj Date, a former Consumer Financial Protection Bureau (CFPB) deputy director turned venture capitalist, is...
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Bank RegulationRegTech: From Compliance Checkbox To Competitive Cornerstone
Bank of America is being sued for $120 million after failing to flag large...
