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Latest News about regtech
Recent news which mentions regtech
KYC2020 Expands AML Data Coverage to India and Mexico
December 09, 2022
Tags
Pep Screening
Investment
Banking
From
PRLog
KYC2020 announces major release of DecisionIQ
October 11, 2022
Tags
Machine Learning AI
Anti/money/laundering
Negative News
From
PRLog
ACES Quality Management Partners with Financial Services RegTech Provider Winnow Solutions
December 07, 2021
Tickers
AP
Tags
Mortgage
Winnow Solutions
Colorado Business
From
Send2Press Newswire
Top Tier Global Financial Institutions Invest In TAINA’s Latest Funding Round
October 28, 2021
Tags
FATCA Technology
CRS Technology
Tax compliance
From
PRUnderground
KYC2020 Launches Service for High-Risk Business Screening
October 28, 2021
Tags
Regtech
AML Compliance
Anti/money/laundering
From
PRLog
Depth Public Relations promotes Johnna Szegda and Jenny Moss to client services director
October 14, 2021
Tickers
AP
Tags
AP
Depth Public Relations
Mortgage
From
Send2Press Newswire
Where is suptech heading?
July 13, 2021
Tickers
ASIC
BIS
Tags
FINRA
natural language processing
Finance
From
TechCrunch
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