Financial institutions are reengineering risk management protocols, Deloitte study finds
Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims.
Through a new survey of financial services executives...
FlashFX improves onboarding with support from 4Stop
International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding.
FlashFX supports the international money transfer between 35...
FRISS opens office in France to boost its efforts combating fraud
Automated fraud and risk detection platform FRISS has expanded to France to boost efforts in fighting insurance Fraud.
Background check platform Cisive acquires PreCheck
Cisive, a compliance-driven human capital management and risk management developer, has acquired healthcare solution PreCheck.
French data protection CNIL regulator fines Google over consent
Google is the latest company believed to be at fault of GDPR and is facing a potential €50m fine from the French regulator Commision Nationale...
Chain Partners, CynjaTech, NEC, Tech Systems join international digital identity network
The Sovrin Foundation, an international digital identity network, has added Chain Partners, CynjaTech, NEC, and Tech Systems Limited to the service.
FCA consulting on guidance for regulating cryptoasset activities
UK regulator The Financial Conduct Authority (FCA) is consulting on guidance which will outline what cryptoasset activities it regulates.
BlueCove to implement PATRONAS’ software for portfolio and compliance management
Fixed income asset management firm BlueCove has chosen PATRONAS Financial Systems to supply it with portfolio and compliance management services.
Cybersecurity-focused investor TenEleven Ventures is back in fundraising market
Cybersecurity focused venture capital firm TenEleven Ventures is currently in the fundraising market for its newest fund.
UAE Banks Federation to combat cheque fraud
UAE Banks Federation (UBF) has proposed improvements to cheque verification processes to help lower fraud and help the country move towards being a cashless society.
