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Sustainable Growth and Building Strategic Capability in Digital Transformation
At The Fintech Show, the conversation surrounding digital transformation highlighted that true success for modern […]
Banking Circle Appoints Patrick Green as Chief Compliance Officer as Global Expansion Accelerates
Banking Circle today announces the appointment of Patrick Green as Chief Compliance Officer, reinforcing a key leadership step
LexisNexis Regulatory Compliance Whitepaper Examines Why AML Control Effectiveness is Now the Real Test for UK and EU Institutions
LexisNexis Regulatory Compliance has released a new whitepaper examining how evolving anti-money laundering standards are reshaping compliance expectations across the United Kingdom and European Union, as regulators increasingly focus not only on whether policies exist, but whether controls are embedded, tested and effective in practice.
FCA Spearheads Global Action to Stop Illegal Finfluencers
The FCA has led international action to stop illegal finfluencers putting consumers' money at risk
Revolut Business Launches Latest New Bet GlobalHire to Accelerate International Expansion for British Businesses
Revolut Business has today announced the launch of GlobalHire integrating EoR services directly into the Revolut Business ecosystem
The EBA Publishes Decision Harmonising Reporting of SEPA Data by National Authorities
The European Banking Authority (EBA) published a Decision harmonising how National Competent Authorities (NCAs) report under the SEPA Regulation
AutoRek RegToolKit®: Streamlining Regulatory Compliance
AutoRek launched RegToolKit®, a regulatory compliance solution designed to help financial services firms simplify, map and evidence their adherence to complex regulation
Smartstream’s Final ISO 20022 Paper Reveals 67% of Errors Are Due to Data Quality and Calls for a Holistic Operating Model
Smartstream announces a new paper examining the structural pressures reshaping the asset servicing industry and that firms must pursue a holistic operating model change, with ISO 20022 and messaging interoperability at the core.
Form3 Expands Growing Client Base With European Fintech Mollie
Form3 announced the successful delivery of a fully compliant Verification of Payee (VoP) solution for leading European PSP Mollie.
Kaizen Appoints James Crow as Chief Technology Officer
Kaizen is pleased to announce the appointment of James Crow as Chief Technology Officer (CTO).
Tabby Invests in NVIDIA HGX Systems to Power Advanced AI Infrastructure
Tabby it is deploying NVIDIA HGX systems to begin developing and testing its AI capabilities to better serve a growing base of customers and merchants
Kaizen Launches Groundbreaking MAR360 Solution for Market Abuse Detection and Prevention
Kaizen launched its revolutionary MAR360 solution - a suite of products that transforms how financial institutions approach market abuse detection and prevention
Salv Publishes New Guidance for Financial Institutions on Safe, Compliant Intelligence Sharing
Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
IG Group ("IG"), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider.
Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year
Vixio is proud to announce its Anti-Money Laundering (AML) Outlook,
KPMG in Greece Selects Confide Platform as a Strategic Partner to Support Clients
KPMG in Greece has chosen Confide Platform as a strategic partner to help clients in compliance and whistleblowing services
- Instant Payments and the Proliferation of QR-Driven Transactions Read more
- Sustainable Growth and Building Strategic Capability in Digital Transformation Read more
- Sygnum Completes First Live AI-Agent Driven Digital Asset Transactions by a Regulated Swiss Bank Read more
- CMC Markets Launches Spectre Trading Account for Retail Clients Read more
- Ingenico and Arrive Partner to Power Seamless Payments for On‑Street Parking and Urban Transport Worldwide Read more
