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Signicat and Strise announce strategic partnership to unify customer verification and AML automation into a single solution. Collaboration combines Signicat’s digital identity expertise and powerful orchestration platform with Strise’s AML automation capabilities to provide businesses with a modular end-to-end KYC...
#AML#compliance#Signicat
Veefin, a global leader in Supply Chain Finance, announced a strategic stake in Mumbai-based Regime Tax Solutions, a rapidly growing…
#compliance#Raja Debnath#supply chain finance
Michal Bickers sits down with Chris Hawes, Managing Director of Debt and Capital Advisory at PwC, ahead of the upcoming…
#compliance#RFIX
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime... (more…)
#compliance#RIVO
Surecomp today announced that it has been placed in the Leaders Category of the IDC MarketScape: Worldwide Trade Finance Systems 2023…
#compliance#risk management#trade finance software
Effective 1st of August, 2023 in India, businesses with a turnover of more than INR 5 crore... (more…)
#compliance#e-invoices#GST
AI-based automation can relieve banks of the heavy compliance burden, according to a... (more…)
#AI#compliance#Conpend
As a Dutch non-profit association, FCI is legally bound to the laws of the Netherlands and ultimately to the EU.…
#Clear#compliance#edifactoring
Surecomp® today announced that it has successfully secured the ... (more…)
#bank#banks#compliance
Eslam Azzam, Vice President of Egyptian Financial Regulatory Authority (FRA) has held a meeting with... (more…)
#compliance#exporters#interest rates
Vietnam has postponed the implementation of electronic invoices until... (more…)
#compliance#e-invoices#invoice
Regtech specialist Kompli-Global has launched a new know your customer... (more…)
#compliance#financial services#RegTech
E-invoicing becomes mandatory for business-to-government (B2G) transactions in... (more…)
#compliance#digital#digital transformation