regtech Newsroom

FIZEN TECHNOLOGY LAUNCHES VERIFY™ – A POWERFUL AI-DRIVEN COMPLIANCE SCREENING PLATFORM

 Fizen Technology®, launches Verify, compliance screening platform.  TAMPA, Florida. May 16th, 2024 – Fizen Technology®, a leading provider of IT services and proprietary technology solutions, today announced the launch of Verify™, a cutting-edge compliance screening platform powered by artificial intelligence and machine learning. Verify streamlines and automates critical compliance processes,

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Aleph Finance and SupraFin Announce Strategic Partnership

London, UK. 27th October 2023 – Aleph Finance and SupraFin are pleased to announce they have entered into a strategic partnership for cryptoasset financial promotion approval in the UK. The strategic partnership combines Aleph Finance’s experience in the UK and European financial industry and regulatory landscape and SupraFin’s crypto risk

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