Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
FundRock taps Zeidler’s due diligence services
FundRock, a UCITS management company and alternative investment fund manager, has chosen Zeidler to improve its conduct due diligence.
The UK’s FCA outlines priorities for the next year
The UK’s Financial Conduct Authority (FCA) has outlined its business priorities for the year ahead and has put a focus on challenges presented by the coronavirus crisis.
E-commerce fraud to exceed $25bn by 2024
E-commerce merchant losses caused by online payment fraud will exceed $25bn in 2024, a significant jump from the $17bn expected to occur in 2020, according to a study from Juniper Research.
Crossword Cybersecurity has signed a partnership with Satisnet
Cybersecurity companies Crossword Cybersecurity and Satisnet have teamed up.
Cryptomathic deploys its electronic signature solution to Eurocert
Cryptomathic, remote electronic signature company, is deploying its services to Polish digital trust solution Eurocert, helping the company to extend its remote qualified electronic signatures.
Communication monitoring platform Smarsh teams up with Microsoft
Smarsh, which helps firms manage risk in electronic communications, has joined Microsoft’s One Commercial Partner (OCP) programme.
Open banking startup Yapily raises $13m in Series A funding round to drive growth...
Open banking startup Yapily raises $13m in Series A funding round to drive growth across Europe
KPMG welcomes the FCA’s proposals to freeze payments to help people’s finances during the...
While KPMG understands the Financial Conduct Authority's (FCA) proposals to soften the financial blow of COVID-19, the professional services firm reminded the regulator that the crisis is not easy for banks either.
MAP FinTech launches AI-powered solution to boost anti-money laundering compliance
RegTech venture MAP FinTech has unveiled its latest solution to help financial services firms monitor and screen transactions in order to prevent money laundering.
