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Experian’s KYC360 deal reshapes financial crime compliance
Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...
How risk-based lending is redefining modern finance
In today’s financial landscape, around 80% of consumers boast credit scores above 750, leaving roughly 20% below that mark. This contrast highlights the growing...
Basel 3.1: What UK deposit takers need to know
The latest whitepaper from ALMIS International offers essential guidance for UK financial institutions navigating the complexities of the Basel 3.1 and SDDT frameworks.
EBA consults on CRR default rules review
The European Banking Authority (EBA) has opened a public consultation to gather views on its draft amended guidelines concerning the application of the definition of default under the Capital Requirements Regulation (CRR).
Basel IV unpacked: How different jurisdictions are setting their timelines
Different jurisdictions around the world are gearing up to implement Basel IV, each adopting a unique approach that considers local market conditions and regulatory frameworks.
The EBA releases new details on counterparty credit risk
The European Banking Authority (EBA) has outlined the method for identifying the material risk drivers of derivative transactions based on which the mapping to one or more of the risk categories is to be done.
Tax Guard collects funding from Falfurrias Capital Partners
Tax Guard, a data-based support platform for credit risk, has received an undisclosed investment from private equity firm Falfurrias Capital Partners.
AcadiaSoft launches collateral management offering
AcadiaSoft has launched a new platform to provide end-to-end collateral management for all buy-side firms.
