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Unlocking Ethical AI Compliance: The Transformative Role of RegTech

Unlocking Ethical AI Compliance: The Transformative Role of RegTech

supportFeb 28, 2025

As global adoption of artificial intelligence (AI) rises, ethical AI practices are increasingly vital. Regulatory Technology (RegTech) plays a crucial role in ensuring compliance through…

Zurich FinTech Amnis Raises CHF 10M Series B Funding to Accelerate Global Expansion

Zurich FinTech Amnis Raises CHF 10M Series B Funding to Accelerate Global Expansion

supportFeb 28, 2025

Zurich-based FinTech amnis has raised CHF 10 million in a Series B funding round to improve cross-border finance services for small and medium-sized enterprises (SMEs).…

Transforming Regulatory Strategies: How AI is Shifting from Reactive to Proactive Approaches

Transforming Regulatory Strategies: How AI is Shifting from Reactive to Proactive Approaches

supportFeb 28, 2025

In the past year, the RegTech industry has undergone a transformation with the emergence of Regulatory Intelligence (RI), a systematic approach to gathering and analyzing…

Napo Secures €14.4M to Transform Pet Insurance with Cutting-Edge AI and Automation

Napo Secures €14.4M to Transform Pet Insurance with Cutting-Edge AI and Automation

supportFeb 27, 2025

London’s InsurTech scene has been invigorated by Napo, a pet insurance company that raised €14.4 million in a Series B funding round, bringing its total…

Essential Insights: AMF Updates on ESG Naming Rules for Investment Funds

Essential Insights: AMF Updates on ESG Naming Rules for Investment Funds

supportFeb 27, 2025

Recent amendments to the AMF Position-Recommendation DOC-2020-03, known as the AMF Doctrine, significantly enhance the regulation of ESG investment funds in France, aligning with ESMA…

Revolutionizing E-Invoicing in 2025: The Impact of AI and Automation

Revolutionizing E-Invoicing in 2025: The Impact of AI and Automation

supportFeb 27, 2025

The evolution of e-invoicing is enhancing financial processes across industries through automation and advanced technologies. A recent Comarch webinar highlighted key trends in e-invoicing, particularly…

Unlocking Insights: How Companies Can Learn from Major Financial Crime Scandals

Unlocking Insights: How Companies Can Learn from Major Financial Crime Scandals

supportFeb 27, 2025

High-profile financial crime scandals over the past decade, such as the Danske Bank money laundering case, Wirecard’s accounting fraud, and the 1MDB corruption scandal, have…

Unlocking $100 Billion in Subscription Payments: How Silverflow and Solidgate Are Leading the Charge

Unlocking $100 Billion in Subscription Payments: How Silverflow and Solidgate Are Leading the Charge

supportFeb 27, 2025

Silverflow, a cloud-native payment processing provider, has partnered with Solidgate to enhance subscription payments, addressing challenges like high acquisition costs and revenue losses from declined…

TradeBridge Joins Forces with Amazon to Offer £5 Million in Funding for Sellers

TradeBridge Joins Forces with Amazon to Offer £5 Million in Funding for Sellers

supportFeb 27, 2025

Amazon has partnered with TradeBridge to launch a term financing option for eligible sellers, providing access to funding up to £5 million. This initiative aims…

Vertex Revolutionizes E-Invoicing: Boosting Global Tax Compliance Efficiency

Vertex Revolutionizes E-Invoicing: Boosting Global Tax Compliance Efficiency

supportFeb 27, 2025

Vertex, a leading tax technology provider, has upgraded its e-invoicing solution to help businesses comply with complex global tax regulations. This enhancement is crucial as…

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At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

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