Personalised investing is quickly becoming an essential component of modern investment services, but how can firms find the perfect version?
Category: Lendtech
KYCP drives automation success for Vittoria & Partners
Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been […]
How AI transforms regulatory compliance mapping
Discover how AI compliance mapping from 4CRisk.ai cuts risk, boosts efficiency, and simplifies regulatory controls.
How AI repairs financial compliance failures
For years, financial crime compliance has operated under a static, rules-based model that once served banks well. These systems flagged transactions that crossed predefined thresholds, […]
Chartis and Hawk reveal AI’s compliance breakthrough
A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence (AI) […]
Why data lineage is key to regulatory reporting
Discover how the Bank of England’s data reforms are reshaping regulatory reporting. Read the full story now.
AI-led compliance transforms financial crime prevention
The financial sector faces growing challenges as criminals exploit the scale and speed of modern banking. Traditional systems that rely on fixed rules can no […]
Revolut partners with SAS to boost EuroBonus rewards
Revolut partners with SAS to link RevPoints to EuroBonus, turning daily spending into travel rewards. Read more now!
Addi secures $71m credit upsize to boost growth
Addi secures a $71m credit upsize from Goldman Sachs, Fasanara, and BBVA Spark to accelerate growth—learn more today.
DealMaker secures $20m to transform capital raising
DealMaker, North America’s largest retail capital-raising platform, has raised $20m in equity and debt financing led by new investor Information Venture Partners, with participation from […]