Financial Services Tricor Group and Know Your Customer Join Forces to Deliver a New Client Onboarding Standard in… AIT News Desk Mar 29, 2022 Asia's leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to…
Automation CUBE Launches New Third Generation RegPlatform To Intelligently Automate Regulatory Compliance AIT News Desk Dec 3, 2021 - CUBE defines the new world of regulatory AI in its third-generation release of RegPlatform, which combines financial regulation with artificial…
Financial Services Singapore-Based POS Startup Turns To Napier For AML controls AIT News Desk Oct 13, 2021 RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment…
Automation Hummingbird Joins Visa Fintech Partner Connect to Bring Modern Compliance Platform to Visa’s Clients… AIT News Desk Sep 29, 2021 Participation Gives Visa Clients Access to a Powerful Set of Compliance Tools for Building New Digital-First Experiences Hummingbird, a regtech…