MoneeMint chooses TruNarrative for onboarding and transaction monitoring
TruNarrative has been chosen by ethical digital banking platform MoneeMint to provide customer onboarding and transaction monitoring solutions.
The TruNarrative platform will enable MoneeMint to deliver...
Veriff, Monese partner to offer secure digital banking services to Europe
Estonian identity verification firm Veriff has teamed with mobile money app Monese to provide strengthened and secure digital banking services to European consumers.
Study finds central bank digital currencies may trigger stronger forex controls
A study by the Bank for International Settlements (BIS) has discovered the introduction of central bank digital currencies (CBDCs) may lead to greater foreign exchange controls.
Anrok lands $4.3m in seed funding to solve sales tax compliance for SaaS businesses
Sales tax solution built specifically for software-as-a-service (SaaS) businesses Anrok raised $4.3m in a seed funding round co-led by Index Ventures and Sequoia Capital.
The company...
EBA finalises EEA bank supervisory reporting cost study
The European Banking Authority (EBA) has completed its study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.
Clausematch, Department for International Trade underline RegTech role in ESG
Regulatory technology firm Clausematch and the UK Department for International Trade (DIT) have compiled an article on the role of environmental, social and governance (ESG) in RegTech.
Bank of England initiates climate stress tests to explore risks
The Bank of England (BofE) has kicked off its Climate Biennial Exploratory Scenario (CBES) to scrutinise the risks that could be incurred from climate change.
How technology can make trade surveillance more manageable
Trade surveillance is reliant on processing masses of data and preparing for the unpredictable. This is a tall order for companies, but technology solutions like AI and machine learning can help transform a company’s approach to make it more manageable.
Eventus Systems signs deal with Asia-based digital asset platform OSL Digital Securities
Eventus Systems, a provider of multi-asset class trade surveillance and market risk solutions, has deployed its solution on OSL Digital Securities’ platform, as part of a new deal.
ESMA publishes framework for fourth central counterparty stress test
The European Securities and Markets Authority (ESMA) has announced the framework for the fourth version of its Stress Test for Central Counterparties (CCPs).
