The US’ OCC to open Office of Financial Technology
The US’ Office of the Comptroller of the Currency (OCC) has revealed plans to establish an Office of Financial Technology early in the new...
The importance of AML for non-financial institutions
Anti-money laundering compliance is usually associated with financial institutions; however, Sentinels has revealed how and why non-finance firms should also protect themselves.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Ascent teams with Halo Ai to bring automation to compliance
Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work, through automation.
GAN Integrity launches the Integrity Platform after rebrand
GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.
FCA questions Big Techs risk on competition in finance
The UK’s Financial Conduct Authority (FCA) is seeking comments on the potential competition benefits and harms from Big Techs entering retail financial services sectors.
What does the future of open banking hold?
Open banking has brought about a wave of FinTech innovation that delivers more transparency and personalised products to customers. Yet, RegTech firm PassFort said there are still hurdles to overcome.
Why a lack of communications compliance could be impacting the hybrid workplace
A recent study has found a majority of respondents believe employees in their companies are using unmonitored communications channels, creating heightened security and compliance risks.
Data security platform Velotix closes Series A
Velotix, a data security platform that governs, logs, and controls compliant access to data throughout the data access lifecycle, has closed its seed round on $10m.
38% of firms lack knowledge on FCA’s new Consumer Duty
Over a third (38%) of firms have limited knowledge of the FCA’s new Consumer Duty, with many turning to technology and data to solve their woes.
