UK banks ahead of US and Canada for integrating fraud and financial crime compliance...
UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.
Puerto Rican challenger bank Zenus Bank pics NICE Actimize for its AML protection
Zenus Bank is a new neobank based in Puerto Rico. In preparation of its planned fourth quarter launch, it has now tapped RegTech company NICE Actimize for its autonomous financial crime management.
Fabrick launches two turnkey PSD2 solutions
Italian RegTech company Fabrick has launched two ready-to-use solutions enabling companies to remain compliant with the updated Payments Services Directive (PSD2).
Merrill Lynch fined $300,000 for failing to promptly produce audit trail data
The U.S. Commodity Futures Trading Commission has issued a $300,000 fine against Merrill Lynch, a registered futures commission merchant, for failing to promptly produce records and ensure staff comply with regulations.
Why do businesses fail to comply with MiFID II?
The EU’s Markets in Financial Instruments Directive (MiFID II) is a complicated piece of legislation. Still, no business can afford to get it wrong.
RDC launches new AI-powered tool to boost compliance
Regulatory DataCorp, or RDC, has just unveiled AI Review, an artificial intelligence-backed compliance screening solution.
Singapore authorities launch FinTech compliance programme
The Monetary Authority of Singapore (MAS) and the Singapore Academy of Law (SAL) have announced plans to boost compliance among the country’s FinTech firms.
Worldline deploys 3DS2 technology to bolster SCA compliance
Worldline, a payment and transactional services provider, has revealed its acquiring and e-commerce platform are backed by 3D Secure 2 technology, ahead of impending PSD2 SCA deadline.
RegTech firm Signzy teams up with blockchain firm Primechain Technologies
Bengaluru-based Signzy has reportedly entered into a partnership with Primechain Technologies, the blockchain company.
Over 100 London-based finance companies have received licenses to operate across the EU after...
ESMA has revealed that a massive number of London-based financial services organizations have obtained licences to operate in other European hubs in preparation of Brexit.
