DocFox Press Releases
From stories of our humble beginnings through to our latest achievements.
The concept of digital transformation and Regulatory Technology (RegTech) innovation has emerged from being an enabler of existing procedures and processes to an essential component of the financial industry. This transformation has been enabled by start-ups who have introduced innovative digital products and services that have forever changed how businesses manage their regulatory compliance.
The Financial Intelligence Centre Amendment Act 1 of 2017 was introduced in an effort to align and combat money laundering globally. One of the key enhanced concepts expanded on are Prominent Influential Persons (PIPs) and Politically Exposed Persons (PEPs) now being expanded to include Domestic Prominent Influential Persons (DPIPs) and Foreign Prominent Public Officials (FPPOs).
The International Compliance Association will be hosting a brand new exciting three-day virtual event in partnership with Navigate Compliance from the 27th -29th of October. Industry experts will deliver impactful sessions exploring the latest regulatory and financial crime compliance developments and challenges in Africa.
After a successful and productive conference, the Compliance Institute SA released a booklet that consists of excellent content and insights shared by the various conference partners.
Our new partnership with ModusBox allows us to provide a powerful solution that enables banks and credit unions to unlock access to banking core data and rapidly onboard any new business.
Mission Valley Bank has partnered with DocFox to digitize account opening for business banking, advancing the bank's trajectory as they build an automated technology layer above their existing core banking suite.
Branch visits are vital to customers’ financial lifestyles. However due to COVID-19, banks are finding that the pandemic is creating new challenges for in-person services. As such, in collaboration with DocFox, banks like Fresno First Bank have adapted their digital banking systems by launching an online PPP application portal.
When the US Small Business Administration (SBA) announced that applications for the Paycheck Protection Program (PPP), was available, Fresno, experienced an influx of applications and needed a manageable process which streamlines and accelerates the applications.
DocFox Inc co-founder Ryan Canin continues to make waves as he is acknowledged and wins ABSA Jewish Achiever Award. Ryan received the award for the “The Creative Counsel Entrepreneur Award “- awarded to a person who has a proven track record in entrepreneurial ventures.
Ryan Canin, DocFox co-founder chats with Chris Otey from CU 2.0 about helping credit unions compete in the digital age. Sit back and enjoy the recording to see Ryan discuss how DocFox can assist credit unions.
No matter the size or complexity of your business, DocFox technology is designed to facilitate and ease the entire FICA compliance process through streamlined document analysis, risk rating & sanctions screening.