Globitex is bolstering its AML process with new partnership
Cryptocurrency exchange Globitex is strengthening its anti-money laundering (AML) capabilities through a partnership with Bitfury Group’s Crystal Blockchain.
Switzerland’s FINMA has outlined measures Julius Baer must implement after AML deficiency
The Swiss Financial Market Supervisory Authority (FINMA) has outlined several measures Swiss private bank Julius Baer must implement after being found of “serious AML failings.”
5AML presents a lot of FinTech and RegTech opportunities if you know where to...
The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.
Alphacomm to improve fraud capabilities with new acquisition
Payments company Alphacomm will improve its anti-fraud capabilities through the acquisition of Mi-Pay.
Neonomics to launch PSD2 payment solution in Finland
Open banking API developer Neonomics is set to launch a PSD2-based payment solution in Finland in partnership with Kivra, a digital mailbox.
Over two fifths of UK pensions and trustees are unprepared for environmental governance
Over two fifths (43%) of UK-based trustees and pension managers feel unequipped to monitor and report on their pension scheme’s Environmental, social and corporate governance (ESG) policy to a high standard.
The National Association of Realtors to offer cyber insurance
The National Association of Realtors (NAR) will launch a new cyber liability insurance product after a new partnership with CyberPolicy.
UK domain name registry acquires CyGlass
Nominet UK, the official registry for “.uk” domain names, has acquired cybersecurity company CyGlass and launched a new £4m initiative to boost online security.
Gig economy FinTech Sonovate taps RegTech company TruNarrative to help strengthen its onboarding processes
Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.
Meniga receives license from Financial Conduct Authority
Meniga, which helps consumers improve their financial lives, has successfully registered as an Account Information Service Provider by the UK’s Financial Conduct Authority (FCA).
