SteelEye unveils communications suite to support FinTech compliance
UK RegTech firm SteelEye has launched a suite of communication compliance tools to help financial companies access record-keeping and oversight tools.
Veriff unveils new AML product to aid regulatory compliance
Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.
Quantexa doubles revenue during fiscal year 2020
Data and analytics software company Quantexa doubled its revenues during fiscal year 2020, with 67% coming from new client wins.
US survey finds majority of investors prize ESG credentials
A survey has found 70% of respondents believe organisations have a responsibility to demonstrate environmental, social and governance (ESG) performance to investors.
PayPal teams with Arkose to tackle fraud on its Honey platform
PayPal has entered a collaboration with online fraud and abuse prevention company Arkose Labs to tackle fraud and security threats on its Honey shopping platform.
FaceTec, Onfido team to take on growing digital fraud challenge
US face matching platform FaceTec has partnered with identity verification company Onfido to combat the rising challenge of digital fraud.
ESMA publishes call for evidence on digital finance
The European Securities and Markets Authority (ESMA) has published a call for evidence on digital finance to gather information on certain issues.
The EBA publishes final draft of the Regulatory Technical Standards
The European Banking Authority has published the final draft of the Regulatory Technical Standards (RTS) in own funds and eligible liabilities.
ThetaRay unveils financial crime prevention tool for cross-border payments
Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.
EU slaps £319m fine on UBS, Nomura and UniCredit for bond cartels
The EU’s antitrust office has fined UBS Group, Nomura Holdings and UniCredit £319m for participating in a European Government Bonds (EGB) trading cartel.
