Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
EY to invest $1bn into FinTech over the next two years
EY has announced plans to invest $1bn over the next two financial years into new FinTech solutions.
Finicity signs data sharing agreement with Capital One
Finicity, a provider of real-time financial data aggregation and insights, has signed a data sharing agreement with Capital One.
Norwegian banks to exchange data ahead of PSD2
Three Norwegian banks are looking to get ahead in the race for PSD2 compliance by cooperating on an account aggregation programme.
Only a third of organisations can demonstrate GDPR-compliant
According to a recent report, only 34.5% of nearly 500 professionals involved in GDPR compliance efforts say their organisations can defensibly demonstrate compliance with the legislation.
Apiax partners with Futurae to increase IT security standards
RegTech startup Apiax, which provides a digital compliance management platform, has formed a partnership with Futurae.
Regulators join together to create global FinTech sandbox
Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.
AxiCorp cites ESMA regulations for purchase of One Financial Markets
AxiCorp, an Australian broker of forex (FX) and contracts for difference (CFDs), has agreed a deal to buy One Financial Markets (OFM).
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
TransUnion partners with EXL for CECL compliance
TransUnion has partnered with EXL to help lenders comply with the new Current Expected Credit Loss (CECL) accounting rule.
