LexisNexis helps Darlington Building Society prevent financial crime
LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.
Red Oak Compliance ranks on Inc 5000 list for fourth year in a row
RegTech firm Red Oak Compliance has ranked on the Inc 5000 list for the fourth consecutive year.
The impact of expiring tax forms on customer experience
With customer experience a top priority for firms, they are looking for any way to improve it. However, what is the impact expiring tax forms have on the customer experience?
Revolutionising financial customer experience with digital tax form processing
In today's digital age, customers have high expectations for their interactions with financial institutions. These digitally savvy individuals demand streamlined, efficient, and enjoyable experiences. Unfortunately, many financial entities, even the globally leading ones, continue to rely on outdated manual processes for FATCA and CRS compliance, causing frustration for both clients and customer service officers.
Olivetree taps NICE Actimize’s market surveillance tech
NICE Actimize’s market surveillance technology has been tapped by UK-based multi-asset broker Olivetree Financial, to support its financial crime strategy.
Sweden’s Sustainability platform Worldfavor bags Series A
Stockholm-based sustainability platform Worldfavor has raised €10.2m in its Series A round to aid its growth and expansion plans.
Equals boosts fraud prevention with Featurespace
Equals Group, a payments services provider, has partnered with Featurespace to embed fraud prevention technology across its platforms.
OneBanx taps PassFort for customer onboarding and compliance
OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.
Federal Reserve gives $9.5m to fine EagleBank for regulation breach
The Federal Reserve Board issued a fine to Maryland-based EagleBank $9.5m for violating the board’s insider lending regulation.
Federal Reserve Board proposes changes to payment system
The US Federal Reserve Board has issued the final guidelines that establish a transparent, risk-based and consistent set of factors for Reserve Banks to use when reviewing requests to access Federal Reserve accounts and payment services.
