Tag: Compliance
UK regtech GSS names Ruth Fletcher as joint COO and CFO
Regtech firm Global Screening Services (GSS) has named Ruth Fletcher as its joint COO and CFO. Fletcher will play a crucial role in the...
Nigerian paytech VigiPay taps ThetaRay for Sonar AML solution
Nigerian paytech VigiPay has partnered with ThetaRay to use its Sonar anti-money laundering (AML) solution for safeguarding its business against financial crime, including sanctions...
Intellect launches new open finance-based core banking platform, eMACH.ai
Intellect Global Consumer Banking has launched eMACH.ai, an open finance-based core banking platform hosted on the Amazon Web Services cloud. The platform enables financial...
MetaCompliance: Receives Investment from Tenzing
MetaCompliance, a London, UK-based cybersecurity company, received an investment from Tenzing
The amount of the deal not disclosed
The company intends to use...