Fintech Press Releases

Leading CLM software provider, iMeta has ended a successful 2017 with new customer wins, strategic partnerships, the launch of a new managed service and industry award recognition. December 12, 2017, London – iMeta, a leading provider of on-boarding and client lifecycle management software and s...

In the last quarter of 2018, BASIS ID, one of the leading KYC/AML service providers, in partnership with the biggest banks across Asia and Europe, had delivered a platform that allows the launch of FinTech services in months. At the moment there already are first achievements and experience worki...

Austin, Texas, April 15, 2019  – Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the company’s innovative product roadmap for 2019 improvements to its Bank Secrecy Act and anti-money laundering (BSA/AML) and...

One of the leading KYC service providers in Asia and Europe - BASIS ID is now offering their clients a KYC & AML workflow management platform for free - stated the CEO BASIS ID Akim Arhipov. Lots of companies on the KYC market offer solutions that are compliant with the existing regulations. B...

Codevist Technology, providing various products and services in the field of Banktech and Fintech, introduced its first global product Sanction Scanner. The compliance processes are very troublesome for companies working in the financial field. Accessing the different sanctions lists of each c...

Codevist Technology, providing various products and services in the field of Banktech and Fintech, introduced its first global product Sanction Scanner. The compliance processes are very troublesome for companies working in the financial field. Accessing the different sanctions lists of each c...

Applications are now open to join the second cohort of the Startupbootcamp FinTech Dubai Accelerator, supported by the Middle East, Africa and South Asia (MEASA) region’s leading financial hub, Dubai International Financial Centre (DIFC), as well as leading players in the finance and banking sect...

KYC (Know Your Customer) is an integral part of fighting Money Laundering and Terrorist Financing. It has become one of the necessities for every organization in the financial sector. Managing your customers’ KYC data can be very frustrating, however, there’s a solution - a data management pl...

KYC (Know Your Customer) is an integral part of fighting Money Laundering and Terrorist Financing. It has become one of the necessities for every organization in the financial sector. Managing your customers’ KYC data can be very frustrating, however, there’s a solution - a data management pl...

Although the new type of coronavirus COVID-19, which has started spreading in late 2019 from the Wuhan region in China, has had a devastating impact on the world’s economy, not all sectors have suffered equally. As more and more countries are advising people to stay home and avoid public places, ...

Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech. Andy has been working with Napier in an advisory role since February of this year and...