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Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

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India halts PayU's LazyPay and Kissht apps in new crackdown

News | Online Payments | 07 Feb 2023

India’s IT Ministry has blocked the apps of fintech Kissht and PayU’s LazyPay in a crackdown aimed to curb the misuse of consumer data.

BNPL, lending, regulation, compliance, fintech

Silvergate Bank under investigation by the US DOJ

News | Cryptocurrencies | 07 Feb 2023

The US Department of Justice has reportedly started an investigation into US-based crypto-friendly Silvergate Bank due to its connection to FTX.

compliance, banks, cryptocurrency, digital assets

Owny taps Shufti Pro to prevent fraud in Italy's used vehicles market

News | Digital Identity, Security & Online Fraud | 07 Feb 2023

Italy-based Owny ,who facilitates transactions in the used vehicles market, has allied with Shufti Pro to augment its IDV process while meeting KYC and AML regulations.

identity verification, fraud prevention, KYC, KYB, regulation, compliance

SEEBURGER partners Celent for ISO 20022 readiness survey

News | Online & Mobile Banking | 07 Feb 2023

Integration software and services company SEEBURGER has partnered research and advisory firm Celent to conduct a global survey on the ISO 20022 readiness of banks and corporates.

partnership, research, ISO 20022, ISO, digitalisation, banks, banking, financial institutions, financial data, compliance, fintech, payments

Recap launches a crypto tax dashboard for UK investors

News | Cryptocurrencies | 06 Feb 2023

Crypto tax calculation service Recap has launched a crypto tax dashboard that can bridge the gap between crypto trades and taxes.

investment, cryptocurrency, product launch, compliance

SEON buys Complytron to add new anti-financial crime capabilites

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Hungary-based fraud prevention company SEON has acquired AML company Complytron to launch a unified fraud, AML, and fincrime platform.

SEON, AML, fraud prevention, compliance, acquisition

ASOS, GoodWeave to address labour rights in fashion supply chains

News | Ecommerce | 06 Feb 2023

UK-based fashion retail company ASOS has partnered with non-profit organisation GoodWeave to assess the compliance with human rights of fashion suppliers based in India.

ecommerce, retail, sustainability , compliance, partnership

Utmost Group integrates client screening from Napier

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

UK-based provider of insurance and saving solutions Utmost Group has augmented its financial compliance in association with anti-financial crime compliance company Napier.

compliance, financial crime, artificial intelligence, identity verification, digital onboarding

EBA clarifies why digital wallets require strong customer authentication

News | Digital Identity, Security & Online Fraud | 01 Feb 2023

The European Banking Authority (EBA) has published six Q&As that clarify the application of strong customer authentication to digital wallets under PSD2.

SCA, PSD2, EBA, regulation, compliance, digital wallet, biometrics

Moov raises USD 45 mln in Series B funding

News | Payments General | 01 Feb 2023

US-based developer platform Moov has raised USD 45 million in a Series B round of funding led by Commerce Ventures to further develop its payments infrastructure.

funding, payments , online platform, Acquirer, Issuer, ecommerce, B2B payments, API, spend management, omnichannel, compliance

UK government reveals crypto regulation plans

News | Cryptocurrencies | 01 Feb 2023

The UK government has revealed its plans to fully regulate crypto asset activities as part of the UK’s efforts to become a global crypto hub.

regulation, compliance, crypto asset, cryptocurrency, stablecoin

Hong Kong to introduce new regulations on crypto assets and stablecoins

News | Cryptocurrencies | 01 Feb 2023

The Hong Kong Monetary Authority has revealed its intentions to introduce new regulations on crypto assets and stablecoins.

stablecoin, crypto asset, regulation, compliance

Finastra unveils Finastra ALM IQ

News | Online & Mobile Banking | 01 Feb 2023

Finastra has unveiled Finastra ALM IQ, a risk management solution available for banks starting from March 2023.

product launch, banks, risk management, compliance, regulation

Ncontracts launches risk management suite

News | Digital Identity, Security & Online Fraud | 01 Feb 2023

Integrated compliance and risk management solutions provider for the financial industry, Ncontracts, has announced the launch of a risk management suite.

product launch, fraud management, risk management, online fraud, compliance, ERM, data analytics, data aggregation, KaaS

Owlin launches KYC solution for PSPs

News | Digital Identity, Security & Online Fraud | 31 Jan 2023

AI platform for third-party risk management Owlin has launched an end-to-end know your customer solution for payment service providers to manage the merchant journey.

product launch, merchant onboarding, digital onboarding, KYC, compliance, regulation, data analytics, risk management, fraud prevention, identity verification, PSP, screening, online platform

Relio partners SaaScada for digital payments offering

News | Online Payments | 27 Jan 2023

Cloud-native core banking engine SaaScada has partnered startup Relio to support its disruptive Swiss business digital payments offering, set to launch later in 2023.

partnership, digital payments, API, SMEs, cloud, banking, IBAN, digitalisation, data, compliance, automation, digital wallet

Corlytics to acquire ING SparQ

News | Online & Mobile Banking | 27 Jan 2023

UK-based regulatory risk intelligence firm Corlytics has acquired ING SparQ to design a regtech platform, focused on `monitoring to policy` services.

acquisition, digitalisation, online banking, risk management, compliance

Salv closes EUR 4 mln seed round extension

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.

funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering

South Africa adds new crypto clause to its advertising code

News | Cryptocurrencies | 26 Jan 2023

The Advertising Regulatory Board in South Africa has added a new cryptocurrency-related clause to the country’s advertising code.

cryptocurrency, regulation, compliance, digital assets

iDenfy partners Finora Bank

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.

partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity