How pay-access apps can ensure compliance as US regulators crack down on the sector
Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.
ESMA releases framework for stress test simulations for investment funds
The European Securities and Markets Authority (ESMA) has released a framework to be used for stress simulations for the investment fund sector.
HKMA commended on its AML and CTF processes by global standard-setter
Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.
Finastra releases new reporting tool for SFTR
Finastra has released a new reporting tool tailored specifically for Securities Financing Transaction Regulation (SFTR).
Betfred has tapped HooYu for its KYC solutions
Betting platform Betfred has revealed it has been working with digital ID verification solutions provider HooYu to bolster its client onboarding solutions.
Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...
By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.
Palo Alto to acquire IoT security company Zingbox in $75m deal
IoT security company Zingbox has been acquired by global cybersecurity firm Palo Alto Networks in a deal worth $75m.
SmartRIA acquires Greytwist Data Governance
Wealth management compliance platform SmartRIA has acquired Greytwist Data Governance for an undisclosed amount.
HSBC selects Featurespace to support AML processes
HSBC has selected Featurespace’s ARIC platform to bolster its anti-money laundering (AML) and fraud prevention in the insurance and retail fields.
Digital Bazaar teams with 23 other companies to build blockchain-based ID platform
Digital Bazaar has collaborated with GS1 US, SecureKey, TradeLens and 20 other companies to implement a blockchain solution which uses global standards for organizational identity proofing and vetting.
