Commonwealth Bank pioneers NameCheck technology with Bendigo Bank and Satori
Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.
Custodia’s CC1 Service: Revolutionizing communication compliance in the era of hybrid work
The Central Bank of Ireland recently conducted a Conduct Risk Assessment of Telephone and Electronic Communications in the securities market. This crucial assessment aimed to evaluate compliance with the Markets in Financial Instruments Directive (MiFID II), especially Article 16(7), which mandates firms to prevent the use of unauthorised communication.
Paysend and CalQRisk forge partnership for enhanced global risk management
Paysend, a next-generation integrated global payment ecosystem, has partnered with CalQRisk, a governance, risk management and compliance (GRC) solution.
Singapore’s MAS introduces stricter regulations for digital payment token services
The Monetary Authority of Singapore (MAS) has recently unveiled its comprehensive responses to the feedback on its proposed regulations for Digital Payment Token (DPT) service providers in Singapore.
Navigating the future of asset management: Digitalizing investor onboarding
The landscape of Asset Management firms has long been fraught with challenges, particularly in the arena of investor onboarding and lifecycle management. This process,...
RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling
Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m.
Amlyze and Plumery’s partnership aims to set industry standards
AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
Blockchain-based data privacy innovator Smarter Contracts bags £2.65m funding
Smarter Contracts, a leading innovator in the blockchain-based data privacy sector, secured £2.65m in equity funding.
The UK-based tech company secured the funding through one...
Fenergo report highlights US investment banks’ struggle in fighting financial crime amid limited resources
Fenergo‘s 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance, as...
Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal CLM
The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.
