Ascent RegTech expands team with new chief operating officer hire
Ascent RegTech, a compliance automation platform, has expanded its executive team with the addition of Arbela Takhsh as its new chief operating officer.
Sberbank, Gazprombank, Digital Horizon team up to support biometrics
Sberbank, Gazprombank and Digital Horizon have formed a partnership to support the biometrics capabilities of the Speech Technology Center (STC) division of Gazprombank.
Cappitech launches new tool to support MiFID II compliance
Regulatory reporting and intelligence solution developer Cappitech has released its new RTS 28 Market Intelligence solution.
TSB Bank launches UK’s first refund solution to cover all types of transaction fraud
TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.
Venafi partners with GMO GlobalSign and NBI to support move to Japanese market
Venafi, a machine identity protection company, has formed a partnership with GMO GlobalSign and NSD Business Innovation (NBI), to support its launch in Japan.
Standard Chartered to pay over $1bn for Iran sanction breaches
Standard Chartered has agreed to pay over $1bn for illegally processing transactions in violation of Iranian sanctions, the US Department of Justice has announced.
How is GDPR impacting insurance firms and what are they doing to ease compliance?
GDPR has not just been burdensome on financial services, but offered new opportunities, whether it’s getting firms to actually understand their data or even improving existing regulations, according to a panel at the Global InsurTech Summit 2019.
German regulator BaFin has reportedly warned N26 to improve its fraud response
German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.
J.P. Morgan releases SEPA instant payment solution in Europe
J.P. Morgan has released a real-time SEPA Instant payments solution in Europe, as the banking group looks to expand real-time payments.
Data Collective aims for $575m flagship fundraise
US-based venture capital firm Data Collective is back in the fundraising market after registering its intention to raise $575m for its fifth flagship fund.
