Financial institutions are reengineering risk management protocols, Deloitte study finds
Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims.
Through a new survey of financial services executives...
AdvicePay crowdfunds $2m in seed extension round from
AdvicePay, a fee payment processing platform, has raised $2m in a seed extension round.
FRISS opens office in France to boost its efforts combating fraud
Automated fraud and risk detection platform FRISS has expanded to France to boost efforts in fighting insurance Fraud.
FCA consulting on guidance for regulating cryptoasset activities
UK regulator The Financial Conduct Authority (FCA) is consulting on guidance which will outline what cryptoasset activities it regulates.
BlueCove to implement PATRONAS’ software for portfolio and compliance management
Fixed income asset management firm BlueCove has chosen PATRONAS Financial Systems to supply it with portfolio and compliance management services.
Keyfactor raises $77m from Insight Venture, supporting market expansion plans
Digital identity management solution Keyfactor has closed its growth funding round on $77m to support its market expansion.
UAE Banks Federation to combat cheque fraud
UAE Banks Federation (UBF) has proposed improvements to cheque verification processes to help lower fraud and help the country move towards being a cashless society.
European Commission fines MasterCard €570m for antitrust breach
The European Commission has fined MasterCard €570m for breaching EU antitrust rules.
Accuity to provide AML/CTF support for Dutch asset manager DEGIRO
Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.
European Supervisory Authorities to aid information exchanges needed for AML/CFT
The European Supervisory Authorities (ESAs) has established a multilateral agreement for the ‘practical modalities’ for information exchange between the European Central Bank (ECB) and AML/CFT competent authorities (CAs).
