Tag: Compliance

The UK’s impending divorce from the EU may be grabbing the headlines at the moment, but cybersecurity and regulatory compliance concerns are also among the top worries of British financial services.

The Financial Market Supervision in Austria (FMA) has issued a temporary extension for PSD2 interfaces, to ensure a seamless functioning of payment transactions.

UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.

Data protection company BigID has collected $50m in its Series C round, alongside the launch of the latest version of its platform.

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

Shield, an autonomous compliance hub, has opened a London office as demand for its platform by financial institutions in the country increases. The platform launched...

It has become a common occurrence that a subject (be it a legal entity or a human being) is involved in multiple aspects within an organisation. An entity which is being serviced for different products or services would usually lead to multiple records of the subject and also multiple KYC processes leading to inefficiencies and also increased risk. KYC Portal allows you to benefit of such occurrences to improve efficiencies and reduce risk exposure

Professional services company Accenture has acquired strategic advisor for financial institutions Parker Fitzgerald.

Ernst & Young (EY) has partnered with Open Banking Nigeria to build and advocate a standard application programming interface (API) for the country’s financial services industry.

Indonesia’s Financial Services Authority, known as the OJK, has forced 826 FinTech startups to close up shop