Tag: Compliance

Nearly all UK merchants have experienced an increase in payment declines following the introduction of Strong Customer Authentication (SCA), according to research from Nuapay.

Lionguard, an automation platform that offers visibility and protection across IT systems, has netted $10m in funding.

At a time where the need for sound compliance is more important than ever, there is a growing question facing the industry – how can you successfully scale up a compliance team?

Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.

The Monetary Authority of Singapore (MAS) has released the first use case of its NovA!, which aims to combat greenwashing.

Nine in ten financial services firms have reported an increased compliance cost over the past five years, with 10% saying costs have doubled, according to research from RegTech firm SteelEye.

Compliance consultancy and RegTech provider Compliancy Services has merged with Portman Compliance, a fellow compliance support service.

The European Banking Authority (EBA) has issued guidelines for the roles and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CTF) compliance officers.

Sustainability ratings business EcoVadis has raised $500m in a funding round, which makes it the latest sustainability impact unicorn.

Companies are facing increasing pressures to streamline customer-facing processes. The digital ecosystem emphasizes a world where people want things completed instantly and poor experiences mean switching to other providers. Chor Teh - financial crime compliance industry practice lead at Moody’s Analytics - has explored why customers should be at the front of onboarding processes.