ESMA releases final report on SME Growth Markets
The European Securities and Markets Authority (ESMA) has released the final report on the functioning of the regime for SME Growth Markets as part of MiFID/MiFIR.
CSI to offer CivlTas customers managed services solutions through new alliance
Computer Services Inc. (CSI) will collaborate with CivilTas Bank Solutions to provide the latter’s community bank customers with managed services solutions.
American Fintech Council names finance veteran as new CEO
The American Fintech Council (AFC) has named Gary Reeder as its new CEO.
Muinmos tap financial services stalwart as new CTO
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
KYC Portal’s embedded email function helps reduce manual processes for onboarding
KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.
Financial Action Task Force’s draft guidance on virtual assets could be its attempt to...
The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.
ID verification firm Veriff launches new facial recognition feature to verify people online
Veriff unveiled Face Match, an AI-powered feature that authenticates a person online with the aim to mitigate fraud and identity theft.
Veriff’s facial biometric technology matches the...
Quantifind forms a contract with the US’ Department of Defense
Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.
48% of senior professionals in financial services believe open banking increases data protection burdens...
Nearly half of senior professionals within businesses feel open banking will have huge costs to store and protect data, a new study from Yolt Technology Services claims.
Muinmos partners with RHT Compliance Solutions to support companies in Singapore
RegTech company Muinmos has teamed up with RHT Compliance Solutions to benefit from growing opportunities for its Regulatory Onboarding Engine in Singapore.
