Transforming finance with dynamic risk assessments
Unlocking the potential for commercial success, dynamic financial crime risk assessments offer a multitude of benefits for financial institutions. Acuminor, a RegTech company explained...
Reg BI and Off-Channel Communications: Key Takeaways from the FINRA Annual Conference
Allison Lagosh, Compliance Advisor and Director for Saifr®, recently shared her experience and observations from the FINRA Annual Conference. The annual conference serves as an insightful platform to discuss future-focused themes in the FinTech industry, offering an opportunity to leave behind the daily grind and delve into the industry's key issues.
Embedding ESG risk into the ERM framework
In a recent article by ViClarity’s Donal Lawlor, the company discussed the impact of ESG on the Chief Risk Officer (CRO).
Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal
Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
Clausematch and Solitaire Consulting link to boost compliance solution outreach
Clausematch has partnered with Solitaire Consulting, an independent management consultancy firm based in Jersey, Channel Islands.
New leap in financial tech: BIS’s game-changing blueprint for monetary system
The Bank for International Settlements (BIS) has announced a blueprint for the global monetary system, leveraging programmable central bank money.
Decoding the FCA’s call to CFD providers: Insights from Market Watch 73
In a recent post by eFlow Global, the company took a 'deep dive' into the Financial Conduct Authority's Market Watch 73.
Finastra and Green RWA introduce climate risk management platform
Finastra, a financial software applications provider, has partnered with Green RWA to unveil the Climate-Extended Risk Model (CERM) Sandbox.
Perpetual KYC (pKYC) in US banking: The evolution of customer due diligence
The traditional Know Your Customer (KYC) approach harbours certain limitations. Customers escalating to high risk can potentially fly under the radar, risking a bank's reputation and burdening its resources and internal controls.
Access management start-up NineID secures $2.6m in seed funding
NineID, an innovative security technology firm, has successfully closed a seed funding round, raising an impressive total of $2.6m.
