How to navigate competing regulations: unintended consequences of GDPR
GDPR and MiFID II can create a tension between retention and protection requirements around communications with clients and customers.
Varo Money granted preliminary approval for national bank charter
Mobile banking solution Varo Money has become the first FinTech to receive preliminary approval for a national bank charter from the OCC.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
ACA Compliance buys GRC provider Cordium
ACA Compliance Group has completed the purchased of Cordium, a provider of governance, risk and compliance (GRC) services.
Selfie-based identification solutions are not compliant with KYC AML
Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations
TrustArc lands Privacy Recognition for Processors (PRP) certification
TrustArc, a data privacy management company, today has expanded its offerings to include the new Asia-Pacific Economic Cooperation (APEC) Privacy Recognition for Processors (PRP) Certification.
CDOs eye data management and machine learning tech
With GDPR being the most complex regulation, Chief Data Officers are planning to turn to data management and machine learning technology, according to a new survey.
KOGER offers complete end-to-end solution for investor services
KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.
Volopa partners with Onfido to bolster onboarding
Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.
KYC Quest launches to help FIs execute compliance processes
KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.
