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Tous les articles d’INSIGHTEX sur RegTech : reportages, entretiens et analyses.
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Jack Henry™ (Nasdaq: JKHY) is launching its annual Cybersecurity and Fraud Forum on October 7, 2024, at Jack Henry Connect. The forum will then visit six cities across the country in an expanded road tour intended to help community and regional financial institutions’ sharpen their security and fraud mitigation plans. The forum brings financial institution peers and risk experts together to simulate a…
Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, have formed a strategic alliance to deliver a comprehensive end-to-end solution for fintech companies—allowing businesses to scale while staying fully compliant with both local and international regulations. Complytek offers cutting-edge AML tools, including AI-driven screening, automated onboarding, transaction monitoring, and…
by Roger Alexander, Key Advisor at Chargebacks911 The debate between regulation and competition is one of the longest in modern business, and one of the least likely to ever be satisfactorily resolved. On one hand, supporters of deregulation argue that loosening rules allows companies to create more innovative products or seize upon efficiency savings. Those…
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership expansion with Airwallex, a leading global payments and financial platform for modern businesses. Since the two joined forces in 2017, Airwallex has integrated Trulioo Identity Document Verification, Business Verification and Person Match to achieve compliance and robust fraud prevention across 181 countries. Airwallex…
Visa has entered into a definitive agreement to acquire Featurespace, a UK-based provider of AI-powered financial fraud detection technology, for an undisclosed sum. Founded in 2008 and headquartered in Cambridge, Featurespace serves numerous prominent financial institutions, including HSBC and NatWest, with its machine learning-based fraud prevention tools. The company has raised approximately $100 million from…
SmartStream, the provider of financial Transaction Lifecycle Management (TLM®) solutions, announces the launch of version 9 of its Air offering. Following years of extensive research and development, the new release is committed to transform how businesses manage data across the front-to-back office, positioning Air as a leading Data Automation and Intelligence Platform. Version 9 introduces…
SteelEye, the pioneering integrated surveillance provider trusted by financial firms worldwide, has rolled out its revolutionary Compliance CoPilot tool across trade surveillance. This latest enhancement to SteelEye’s Compliance CoPilot leverages fine-tuned large language models (LLMs) to complement the role of a compliance officer by providing a full review of all trade surveillance alerts. This enables analysts to…
Lucinity and Sift have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity’s integrated FinCrime compliance platform for case management, agent-enabled workflow automation, and Generative AI. Sift is an AI-powered fraud platform securing digital trust for leading global businesses. Its Global Data Network analyzes more than 1 trillion events and identity signals per year to prevent…
Shufti has announced the completion of an extensive rebranding, with a renewed focus on empowering its customers and their clients to thrive in today’s fast-paced digital landscape. Committed to safeguarding vital aspects of life, from bank documents to sensitive identity data, Shufti offers a powerful suite of adaptable ID verification solutions. These solutions are built…
Novatus Global Limited (“Novatus” or “the Company”), an award-winning provider of regulatory technology solutions to global financial institutions, today announced it has secured a $40 million investment from Silversmith Capital Partners, a Boston-based growth equity firm. Since its founding by industry veterans in 2019, Novatus has established itself as a trusted partner to many of the world’s…
Tech Mahindra (NSE: TECHM), a leading global provider of technology consulting and digital solutions to enterprises across industries, announced a strategic partnership with Discai, a BankTech company and 100% subsidiary of the KBC Group. The partnership will deliver a comprehensive, AI-powered Anti-Money Laundering (AML) solution that is developed, tested and validated to enhance transaction monitoring and ensure…
AutoRek, a leading automated financial controls platform, has partnered with Calastone, the largest global funds network, to improve and simplify the consolidation and reconciliation of fund manager data, through the use of Calastone Reporting, helping investment firms to save time and costs. The partnership aims to help firms reduce risk and operational inefficiency in their business…
