A third of financial institutions are accelerating their AI and machine learning (ML) adoption for anti-money laundering (AML) technology in response to Covid-19. Meanwhile, another 39% of compliance professionals said their AI/ML adoption plans will continue unabated, despite the pandemic’s disruption. These industry trends and others are explored in a new AML technology study by SAS, KPMG and the […]
Timo, Vietnam’s first digital bank, has announced it is partnering with SaaS banking platform Mambu to leverage the benefits of a cloud native core banking platform to significantly scale its business. Timo, one of Vietnam’s most innovative banks, offers a unique, user-friendly ‘banking-on-the-go’ experience to customers, and was named both Fastest Growing Digital Bank and […]
Integration allows for intelligent risk insights, frictionless onboarding and customer lifetime monitoring in one easy to use platform Thincats, an alternative lender specialising in serving mid-sized SMEs, is the first organisation live on the integration DueDil, a respected company intelligence platform, has announced a new collaboration with nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud […]
The return to the office will drive a surge in demand for IT disposition services as companies cope with the backlog built up during the COVID-19 pandemic, new research (1) by DSA Connect, an IT asset disposal company, shows. Its research found 83% of UK IT directors believe demand for IT asset disposition (ITAD) and […]
The UK’s digital skills gap is adversely affecting the tech sector, ultimately filtering through into the economy, impacting companies, employers, and Brits nationwide. In light of this, a new study has been conducted on behalf of edtech company, Fire Tech (www.firetechcamp.com), looking at the top CEOs in the global tech sector, to see if diversity […]
Ioconic has raised $1.5m to fuel its ambitions in the NFT and digital asset space, in a funding round led by Kenetic, a leading VC firm in the blockchain ecosystem, as well as other private investors. Ioconic is one of the first businesses to provide a turn-key solution for brands and individuals entering the digital […]
The increasing number of organizations accepting cryptocurrency and the growing interest in blockchain technology continue driving the entire sector’s impressive growth. However, recent years have also witnessed a surge in the number of venture capitalists pouring money into blockchain companies. According to data presented by BlockArabia.com, blockchain companies raised $30.4bn in total funding, a massive […]
Kroll, the world’s premier provider of services and digital products related to governance, risk and transparency, has announced the launch of its new Know Your Customer (KYC) tool, Kroll Business Connect. The tool further enhances Kroll’s global compliance offering and is designed to streamline onboarding and KYC workflow processes for compliance professionals. Kroll Business Connect […]
One Mortgage System (OMS), the seamless single-input enquiry to completion processing platform for brokers, has completed a full integration with lender Selina Finance. The integration will see OMS users benefit from a two-way Decision in Principle (DIP) facility which offers advisers direct access to Selina Finance’s innovative secured ‘flexi-loan’ without the need to rekey any data. […]
Paysme, a new fintech platform for small businesses, has today launched its £1m funding round on the private capital platform Globacap to expand Europe’s first-ever business-to-business Super App. Paysme is already partnering with significant payment providers including Barclays, Railsbank, TOQIO, Bambora, and Cybersource to deliver a combination of mobile payments, e-commerce, digital banking, accounting, lending, […]
