eflow updates eComms surveillance solution to reduce manual oversight
UK-based regulatory compliance tech developer eflow Global has revealed a major update to its eComms surveillance solution, leveraging a new sophisticated form of decision automation.
Plan A teams with Visa to decarbonise businesses globally
Visa will team with Plan A to offer its Sustainability platform as a part of its FinTech Partner Connect programme to Visa’s issuer network.
Goji powers Apex tool to help manage investor lifecycle
Goji, which offers investors with access to alternative investments, has partnered with Apex Group to enable clients to manage all stages of the investor lifecycle.
Report calls for greater City class diversity push
A report by the Socio-Economic Diversity Taskforce has called for people with more non-professional backgrounds to enter the boardroom.
RegTech100 company IMTF completes Siron acquisition
IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.
CBDC whitepaper unveiled by Indonesian central bank
Bank Indonesia, Indonesia’s central bank, has released a whitepaper that underlines plans for its central bank digital currency (CBDC).
RegTech Analyst reveals the 6th annual RegTech100
As companies continue to strive to improve their compliance processes in the digital era, RegTech Analyst has announced the sixth annual RegTech100.
Alpian taps Napier for risk management platform offering
Swiss digital private bank Alpian has partnered with Napier to implement the latter’s end-to-end risk management platform for the bank.
How can companies become more compliant with Consumer Duty?
The FCA recently introduced Consumer Duty regulation, which aims to ensure customers receive communications from financial services firms that they understand. How can firms become more compliant with it?
FCA outlines plans to strengthen pension engagement
The FCA has published a consultation on standards for operators of pension dashboards as well as setting out non-workplace pension requirements.
