Tag: Banking

The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.

Vietnamese bank has picked up NICE's Real-Time Authentication solution to protect its customers from fraud attempts.

UK Finance, which claims to be a collective voice for the banking and finance industry, has issued its guidance around ethical principles and compliance in the sector.

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

United States Senate Committee on Banking, Housing and Urban Affairs is seeking opinions on the collection, use and protection of sensitive data by financial regulators and private companies.

The European Commission has adopted new measures under the Securities Financing Transactions Regulation (SFTR), with the aim of increasing the transparency of securities financing markets.

The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector.

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.

FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.

Ireland-based Leveris, a core banking technology developer, has received a strategic investment from Link Asset Services.