Standard Chartered brings in new head of compliance
Standard Chartered has hired a new group head of compliance after reportedly seeing its global financial crime head to step down.
Arachnys brings in financial crime prevention veterans
Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.
Resurgens to combine InvestorForce with Investment Metrics
InvestorForce, a provider of investment analytics and reporting solutions, has been snapped up by Resurgens Technology Partners.
Prime Trust buys crowdfunding RegTech company
FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.
Zebit brings in new chief of risk and analytics
Zebit, a provider of e-commerce credit solutions, has appointed a new chief of risk and analytics.
Fiserv partners with BlueVoyant to fight cybercrime
Fiserv, a provider of financial services technology solutions, has partnered with cybersecurity company BlueVoyant.
Zopa welcomes FCA’s proposed rule changes for P2P lending
FCA’s new proposals for peer-to-peer (P2P) lending platforms are a ‘positive step’ according to Zopa’s CEO.
Law Commission calls for AML laws to be streamlined
The UK is failing to get to grips with anti-money laundering efforts due to the ‘onerous compliance burden’ according to the UK Law Commission.
Thomson Reuters expands offering to include AnaCredit
Thomson Reuters has expanded its service to help the financial sector comply with the new AnaCredit European lending regulation.
FCA aims to change the rules for crowdfunding platforms
The Financial Conduct Authority has proposed tough new regulations regarding peer-to-peer (P2P) lending platforms
