Tag: compliance technology
FCA Launches Live AI Testing Service for Financial Firms
A groundbreaking initiative to enhance innovation and compliance in the financial sector.Highlights: The FCA's new service aims to facilitate the testing of AI technologies...
Trulioo Partners with PingPong Payments to Revolutionize Cross-Border Transactions
Enhancing global payment solutions with advanced business verification and compliance technologyHighlights:Trulioo's Business Verification and Watchlist Screening technology will streamline PingPong Payments' onboarding process.
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BNY Mellon Enhances Compliance Framework with Behavox Quantum
Exploring the Strategic Partnership for Improved Regulatory Adherence and Risk ManagementHighlights: BNY Mellon partners with Behavox Quantum to enhance compliance efforts.The collaboration aims to...
Kaizen Secures £42M Investment to Expand Regulatory Compliance Solutions
Kaizen, a UK-based regulatory compliance solutions provider, has received £42 million in minority investment from Guidepost Growth Equity.
This funding aims to support...