Unit21 and Fingerprint join forces to fight FinTech fraud
Unit21 and Fingerprint have partnered to enhance fraud prevention capabilities for FinTechs.
The collaboration integrates Fingerprint’s real-time device identification technology into Unit21’s fraud and...
StellarPay partners with Flagright for AML and monitoring
StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright.
The collaboration aims to establish a...
Automating FATCA & CRS validation with TAINA Technology
As global tax regulations evolve, regional banks operating in jurisdictions aligned with FATCA and CRS are under growing scrutiny. These institutions must ensure tax...
Why smaller FIs are struggling with AML compliance
Smaller financial institutions are increasingly under pressure to meet the same anti-money laundering (AML) compliance standards as their larger counterparts—yet face considerable structural disadvantages...
EMIR reporting reforms: What firms must know now
UK regulators are stepping up efforts to refine derivatives reporting requirements under the European Market Infrastructure Regulation (EMIR) Refit. The Financial Conduct Authority (FCA)...
Goldman Sachs acquires NAVEX majority stake
BC Partners has agreed to sell a majority stake in NAVEX to a consortium led by Goldman Sachs Alternatives, with Blackstone also joining as a minority investor.
Regnology to acquire Wolters Kluwer’s FRR unit
Regnology, a leading regulatory reporting software provider, has entered into a definitive agreement to acquire Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business...
Leeds reforms aim to boost UK financial sector growth
UK Chancellor Rachel Reeves has unveiled a major overhaul of the country’s financial services regulations, including changes to the contentious bank ringfencing rules, in...
Financial giants launch UK resilience tech drive
A group of major financial institutions has launched a nationwide initiative to bolster operational resilience in the UK’s financial sector, partnering with FinTech Scotland...
Swiss banks face pressure under new AML rules
Switzerland’s sweeping 2025 reform of its anti-money laundering (AML) regime has introduced significant changes that are transforming compliance expectations for financial institutions.
According to Moody's,...
