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LONDON, May 12, 2023 /PRNewswire/ -- FullCircl has won 'RegTech Partner of the Year' at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution. FullCircl
London 14th December 2021: London-based Regtech Artesian : DueDil is pleased to announce its partnership with TechLabs London, an award-winning, Microsoft Tier 1 Direct Cloud Solutions Provider. This...
LONDON, Dec. 1, 2021: London-based RegTech Artesian : DueDil has today announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set...
Integration allows for intelligent risk insights, frictionless onboarding and customer lifetime monitoring in one easy to use platform Thincats, an alternative lender specialising in serving
(0) LONDON, March 10, 2021 /PRNewswire/ -- London-based RegTech DueDil announces new release of its Continuous Updates product to help clients automate keeping customer data up to date and alleviate the compliance pressures of in-life monitoring Regulators issued more than $10 billion in Anti-Money Laundering fines to financial institutions in 2020, up 26% on 2019 figures according to research from Fenergo. UK-based institutions received fines totalling $199,306,927. These fines were issued for failure to comply with industry standards. These are vast sums of money that represent the continu...