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compliance

Tous les articles d’INSIGHTEX sur compliance : reportages, entretiens et analyses.

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Portugal FinTech Report 2025 highlights growing shift to AI-powered compliance, featuring London startup Zango

The Portugal FinTech Report 2025 highlights how financial institutions are increasingly turning to artificial intelligence to modernise compliance – reflecting a wider shift from manual processes to automated, auditable systems across Europe’s financial sector. Among the companies featured is Zango, the London-based startup developing AI agents for financial-services regulation. Launched this week by Portugal Fintech in collaboration…

Artificial Intelligence · 4 NOV. 2025 · 2 min de lecture

ComplyAdvantage unveils new platform to fight surging financial crime

ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native platform that unifies customer and company screening, customer risk scoring, transaction monitoring, and real-time payments analysis in one intelligent system. Built on large language and predictive machine learning models that deliver superior detection and scoring, Mesh leverages agentic AI…

FinTech · 28 OCT. 2025 · 3 min de lecture

Compliance expert calls for transparency and safeguards as new EU border system goes live

As the EU’s new Entry/Exit System (EES) comes into effect this week, requiring most non-EU travellers to register biometric data such as fingerprints and facial scans at the border, digital compliance expert SmartSearch is calling for greater transparency and stronger safeguards around how digital identity information is used and protected. Stuart Morris, Chief Technology Officer at SmartSearch…

FinTech · 14 OCT. 2025 · 3 min de lecture

Unzer Launches UnzerAI to Improve Internal Efficiency, Security, and Compliance

Building on the success of its earlier AI assistant, Unzer proudly unveils UnzerAI, a cutting-edge and intuitive upgrade to UnzerGPT. Exclusively crafted for Unzer employees, UnzerAI swiftly facilitates access to internal information, boosts productivity, and empowers teams to make informed decisions without sacrificing privacy and data security. The initial reception has been overwhelmingly positive, with…

Artificial Intelligence · 16 JUIL. 2025 · 2 min de lecture

GTreasury Launches Compliance-Centric Agentic AI FinTech Solution for Treasury

GTreasury, the global leader in Adaptable Treasury Solutions for the Office of the CFO, today announced the launch of GSmart AI, a comprehensive and purpose-built AI platform uniquely designed for treasury and finance operations. Leveraging best-in-class AI enterprise infrastructure, governance, and agent-driven workflows, GSmart AI empowers CFOs and treasurers to confidently navigate the increasingly complex treasury…

Artificial Intelligence · 18 JUIN 2025 · 3 min de lecture

Calero Unveils Full Automation for LSEG Entitlements with New API and eBonding Integration

Calero, the leading solution for managing cost and compliance market data, announced today a new API integration and eBonding capabilities with financial technology and data provider LSEG’s Refinitiv Data Platform (Hosted). This addition delivers Heads of Market Data and other leaders much-needed automation to what was a manual process of managing LSEG entitlements. Until now,…

FinTech · 16 JUIN 2025 · 2 min de lecture

Ocorian Selects Fenergo to Strengthen Compliance and Enhance Client Lifecycle Management

Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitize and simplify client due diligence and regulatory compliance processes across its global operations. The partnership with Fenergo will see Ocorian implement the firm’s AI-powered client lifecycle management (CLM) solution, supporting both onboarding and ongoing…

FinTech · 13 MAI 2025 · 2 min de lecture

Veriff Boosts Global Reach with LatAm Move

Veriff, a global AI-native identity verification company powering trust infrastructure online, has expanded into Latin America with the opening of its Americas headquarters in São Paulo, Brazil. This strategic move comes on the heels of more than 2.5x growth in business volumes across the region over the past year. The expansion marks a key milestone…

FinTech · 29 AVR. 2025 · 2 min de lecture

Kani Payments’ Strategic Partnership with Swiipr Takes Flight

Kani Payments, the leading provider of reporting, reconciliation and compliance software, today announces a strategic partnership with UK travel paytech company, Swiipr. The partnership will enhance Swiipr’s back-office scalability, underpinning the platform’s expansion and development of new infrastructure as it partners with major airlines worldwide. Swiipr, a global payments platform that allows airlines and ground handlers…

FinTech · 29 AVR. 2025 · 2 min de lecture

Every second counts – the challenges facing compliance chiefs

Compliance leaders are highly concerned with the timely availability of critical sanctions data according to new global research by LSEG Risk Intelligence. Compliance with regulations such as the EU’s Instant Payments Regulation (IPR) which mandates that payment service providers process credit transfers within 10 seconds on a 24/7 basis. play a pivotal role in driving demand…

FinTech · 4 AVR. 2025 · 2 min de lecture

SmartStream and Finastra form strategic partnership to meet growing demands for collateral management

SmartStream announces that it has partnered with Finastra, another global provider of financial services software applications, to extend collateral management workflows across Treasury and Capital Markets, with special focus on MEA and APAC regions. This collaboration offers a robust and cost-effective path for financial institutions to navigate workflows and regulations with SmartStream’s comprehensive collateral management…

FinTech · 3 AVR. 2025 · 2 min de lecture

Boerse Stuttgart Digital Partners with Fenergo to Scale Regulatory Compliant Crypto Solutions across Europe

Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a renowned leader in AI-powered KYC, client lifecycle management, and transaction monitoring solutions. Through this partnership, Boerse Stuttgart Digital embraces the next wave of growth in Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining…

FinTech · 6 NOV. 2024 · 2 min de lecture