Apex Group to utilise AQMetrics’ regulatory reporting technology
AQMetrics, a RegTech 100 company, will be providing its regulatory reporting technology solution to Apex Group, a fund manager company.
Melissa launches Singapore office to support APAC growth
Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.
Switzerland’s financial regulator FINMA releases FinTech license and to revise sandbox
Switzerland’s financial market regulator FINMA has released a new FinTech licence and revised requirements for the sandbox.
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
US Federal Reserve names 22 payments, security leaders for newly-launched anti-fraud initiative
The US Federal Reserve has picked 22 payments industry leaders and online fraud specialists as the launch members of its latest initiative help improve the US payment system.
Skandinaviska Enskilda Banken picks DTCC to meet SFTR reporting requirements
Swedish bank Skandinaviska Enskilda Banken (SEB) has chosen the Depository Trust & Clearing Corporation (DTCC) to meet its SFTR regulatory requirements.
EBA launches central register of EU-based payment and electronic money institutions
The European Banking Authority (EBA) has launched a central electronic register to provide information of ‘several thousand’ EU-based payment and electronic money institutions.
Spanish bourse BME tests blockchain-based collateral pledge process with Renta 4 Banco
Spanish stock market BME has teamed with Renta 4 Banco to launch the first test of using blockchain to remove the need for physical certificates for the collateral pledge process.
RSA Canada partners with BAE Systems to combat insurance fraud
Insurance firm RSA Canada has partnered with cybersecurity company BAE Systems to combat insurance fraud.
Corvus launches Smart Cyber Excess Insurance product
Online insurance platform Corvus has released its Smart Cyber Excess Insurance product lines.
