Tag: Compliance

MYPINPAD, a mobile-based payments acceptance and digital authentication solution, has merged with payments and agency banking solution SmartPesa.

The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.

In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.

WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.

Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.

Global employment platform Multiplier has closed its Series B funding round on $60m, which brings its valuation to $400m.

Compliance is changing. In a world transformed by the pandemic, many companies are now conducting their compliance processes online. However, the continuing upheavals worldwide are altering the way compliance itself is conducted.

Retailers could lose £3.64m in sales each day as the Strong Customer Authentication (SCA) regulation deadline approaches, according to Barclaycard Payments.

The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.

Financial planning and analysis platform DataRails has scored $50m in its Series B funding round.