newsletter

Tag: Compliance

Talking cloud technologies with Feedzai at Money 20/20

11/10/2021

Earlier in the summer, we reported that Volante Technologies and SIA reach an agreement to collaborate with the aim of enabling banks, financial institutions and payment service providers to access instant payments. Mak...

Ebury Selects Galvanize, a Diligent Brand, to Drive Operational Excellence and Data-Driven Insights Across the Organization

14/09/2021

The combined solution will provide Ebury with a roadmap to improve efficiency, visibility and data-driven intelligence Vancouver, September 14, 2021—Galvanize, a Diligent brand and the global leader in SaaS governanc...

Increasing Bank Customer Loyalty Over Secure Video

10/09/2021

Going remote has forced financial institutions of all sizes to re-evaluate how they work towards achieving their strategic objectives. Customer loyalty is a particular pain point in a shifting environment, only exacerba...

AMLA matters: EU presents anti-money laundering package

26/07/2021

How much cash is it reasonable for people to carry around? It’s a live question for European Union (EU) policymakers, who last week presented a plan to introduce a limit of €10,000 on cash payments as part of a signific...

Crypto Curry Club to host event on bringing compliance to institutional DeFi

18/06/2021

With Total Value Locked (TVL) teetering at $60bn, “DeFi exposure” is the hot topic amongst Institutional funds and service providers. But how to approach compliance and risk when KYC is largely missing, trades are ex...

FIS launches first in a new series of AI-enabled risk solutions with C3 AI for financial services industry

17/06/2021

FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms.New solution uses artificial technology to aggregate and analyze client data across financial crime detection sy...

Digital asset exchange Archax selects NorthRow to enhance client due diligence

13/04/2021

13 April 2021, London: Archax, the only FCA regulated digital securities exchange, brokerage and custodian, has selected NorthRow, to provide an enhanced client due diligence process. Cryptocurrency has gone mainstre...

Talking dirty: the EU talks tough on AML

27/10/2020

One recurring curiosity during the pandemic has been the extent to which banknotes are able to transmit coronavirus. Is money ‘dirty’? While opinions differ, what is certain is that tackling a different type of dirty mo...

Advice from the Females in Fintech

24/01/2019

The fintech industry characterised by innovation, with participants adapting to shifting needs and overcoming development, regulatory and roll-out hurdles along the way. Fintech bridges the worlds of two traditionall...

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