Bank Hapoalim has picked Wolters Kluwer’s OneSumX solution to boost its risk management
One of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for risk management, specifically using the software for managing its credit risk profile.
What does it mean that the Australian anti-money laundering watchdog has been flooded with...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.
EY teams with Open Banking Nigeria to build standardised API
Ernst & Young (EY) has partnered with Open Banking Nigeria to build and advocate a standard application programming interface (API) for the country’s financial services industry.
Apiax to work with aosphere to boost cross-border compliance
Digital compliance platform Apiax is working with aosphere to enhance its cross-border compliance service.
Is the time up for single product RegTech vendors?
Financial institutions are turning away from single product vendors as they look to consolidate their regulatory compliance requirements with specialist RegTech firms that offer a suite of solutions, according to John Lee, President at Compliance Solutions Strategies (CSS).
Thomson Reuters reveals new RegTech competition
Thomson Reuters has revealed its global RegTech competition designed to help early stage startups in legal, tax and regulatory space get a chance to partner with the firm.
Facebook just admitted to listening to users’ conversations after Google got into GDPR trouble...
Facebook has admitted to hiring human contractors to listen to Messenger conversations just weeks after Google was discovered to potentially be breaching the EU’s General Data Privacy Regulation (GDPR).
CloudCheckr closes $15m deal to drive innovation
The cloud management company CloudCheckr that enables customers to ensure their infrastructure is compliant with regulations have raised $15m.
A standardized API would help ease PSD2 compliance burdens
As the deadline for PSD2 looms and financial services frantically try to get systems ready, application programming interface (API) standardisation would ease challenges, according to a panel at the Global RegTech Summit 2019.
German FinTech N26 has moved to appease regulators after a smattering of negative headlines
Online bank N26 plans to list on the stock exchange within five years. But first the German scaleup is moving towards appeasing the country’s regulators.
