GFIN reveals next phase for cross-border testing pilot, with Ascent among 8 participants
The Global Financial Innovation Network (GFIN) has revealed the eight FinTech companies it will continue working with in the cross-border testing pilot.
Suncorp is latest Australian financial institution to deploy Arctic’s AML solution
Australian finance, insurance and banking corporation Suncorp has implemented Arctic Intelligence’s AML and CTF solutions.
ZeroNorth closes Series A round led by ClearSky Ventures
ZeroNorth, a risk management company, has closed its Series A funding round which was led by ClearSky Ventures.
Ascent RegTech reveals new regulators pack to support compliance with more bodies
Compliance automation platform Ascent RegTech has revealed a new Federal regulators pack which supports compliance requirements of a number of legislations.
Token.io continues partnership streak with deal to help Sberbank Croatia with PSD2 compliance
Open banking platform supplier Token.io has formed yet another partnership this year, helping Sberbank Croatia to meet PSD2 compliance and offer open banking services.
MSP compliance start-up Franco Signor secures BV Investment Partners backing
Medicare Secondary Payer compliance solutions provider Franco Signor, has secured an investment from US buyout house BV Investment Partners.
Reserve Bank of India releases draft fintech regulatory sandbox guidelines
The Reserve Bank of India has released draft guidelines for a regulatory sandbox in the wake of a review into the implications of FinTech innovation.
A suspicious transaction database is needed to help battle money laundering and fraud
A centralised database for suspicious transactions would be the best way to help financial institutions improve the fight against money laundering and fraud, according to Pedro Pinto Coelho, CEO at Banco BNI Europa.
US regulator FINRA launches new office monitoring issues from fintech innovation
US regulatory body FINRA has launched an Office of Financial Innovation focused on issues around new uses of fintech by businesses.
Stripe Billing looks to help companies with PSD2, speed recurring billing payments
Payments giant Stripe is looking to help companies comply with upcoming PSD2 regulation - as well as get paid more quickly - through the launch of its Stripe Billing service in Europe.
