Data protection could make securing a Brexit deal more complex, says Compliance Compendium
Brexit is presenting many questions particularly around the issue of data protection, however Compliance Compendium’s Gareth Gadd has explained how compliance requirements may change...
J.P. Morgan releases SEPA instant payment solution in Europe
J.P. Morgan has released a real-time SEPA Instant payments solution in Europe, as the banking group looks to expand real-time payments.
CleverTap secures $26m Series B at a company valuation of over $150m
Customer lifecycle management platform CleverTap has secured $26m for its Series B round of funding, valuing the company at more than $150m.
Lunar Way selects Tink’s API to provide new mobile banking app tools
Danish challenger bank Lunar Way has chosen the Tink API to add new payments and personal finance tools to its mobile banking app.
European Commission and ESAs launch European Forum for Innovation Facilitators
The European Commission and the European Supervisory Authorities (ESAs) has launched its European Forum for Innovation Facilitators (EFIF).
Apiax opens new London office to capitalise on Brexit opportunities
Digital compliance platform Apiax has hired former FCA regulatory technology expert Alan Blanchard and opened a new office in London.
Compliance.ai, LogicManager partner to give banks and credit unions streamlined compliance management
Compliance.ai has partnered with LogicManager to provide banks and credit unions a modern and seamless compliance management solution.
Outdated understandings of money laundering risk and legacy screening tools are leaving FIs vulnerable
Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.
Transcend closes seed round from Accel
Data privacy infrastructure company Transcend has closed a seed round from Accel, closing on an undisclosed amount.
PRETA releases onboarding process for Open Banking Europe directory
PRETA, a developer of digital payment and identity solutions, has released the onboarding process for its Open Banking Europe (OBE) directory.
