Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:
Found 783 results in 6 seconds.
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK.
digital identity, identity verification, identity method, KYC, KYB, regulation, compliance
Germany-based SAP Fioneer has launched a software solution for ESG data orchestration and calculation for portfolio and single exposure KPI.
ESG, green finance, compliance, regulation, lending, data analytics
Fintech CRIF has launched Synesgy to equip UK-based businesses with globally compliant ESG insights for sustainable supply chains.
ESG, product launch, regulation, compliance, carbon footprint, green finance
US-based fintech Broadridge Financial Solutions has onboarded its first customers for Transaction Screening Service and for Swift’s newly launched Securities View service.
compliance, transaction monitoring, risk management, regulation, API
iDenfy, a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl.
partnership, identity verification, digital onboarding, AML, KYC, regulation, compliance, fintech, Islamic banking
Financial software applications and marketplaces provider Finastra has launched its Compliance as a Service solution on Microsoft Azure to help banks combat financial crime for instant payments.
product launch, partnership, compliance, AML, transaction monitoring, financial crime, instant payments, fintech, machine learning, artificial intelligence, regulation
US-based IGA engine YouAttest has integrated with Ping Identity to simplify identity governance for enterprise security managers.
cloud services, digital identity, digitalisation, compliance, identity verification
France-based payment software editor AFSOL has selected US-based fintech Fime to drive its digitalisation of payments.
digitalisation, compliance, digital payments, EPI, fintech
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
Cryptocurrency exchange Coinbase has disabled user sign-ups on its exchange product in India but reaffirmed its commitment to the Asian country.
cryptocurrency exchange, cryptocurrency, regulation, compliance
Banking-as-a-Service infrastructure provider Solid has partnered with Lewis & Clark Bank to improve its onboarding and monitoring process of fintech clients.
partnership, banking, digital banking, BaaS, COVID-19, compliance
US-based all-in-one third-party management platform Certa has raised USD 35 million in an oversubscribed Series B funding round.
funding, investment, risk management, compliance
Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.
partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring
Open Banking solutions provider Salt Edge has announced a partnership with Italy-based corporate finance software solution Cloud Finance to boost business finance management.
partnership, Open Banking, fintech, PSD2, cloud services, ERP, financial data, compliance, financial services, artificial intelligence
Complii Fintech Solutions, an ASX-listed company has announced the acquisition of MIntegrity, an Australian compliance consulting firm.
partnership, compliance, risk management, fintech, acquisition
Pan-European digital identity company Signicat has announced an integration with Italy-based e-identity system SPID (Sistema Pubblico di Identità Digitale) into its electronic identity portfolio.
partnership, digital identity, identity verification, IDV, cybersecurity, digital onboarding, EIDAS, fraud prevention, fintech, compliance
Deutsche Bank has reportedly faced customer issues at a Postbank unit, prompting the German watchdog BaFin to consider investigating the problem further.
compliance, regulation, BaFin, online banking, mobile banking
Weavr has compiled a whitepaper from independent research and surveys to provide a comprehensive look on embedded finance offerings and aspirations of financial institutions.
embedded finance, research, survey, financial institutions, compliance, Consumer Duty
UK-based payment solutions company Clear Junction has acquired UK-based provider of fiat-to-crypto gateway solutions Altalix.
digital assets, acquisition, FCA, cryptocurrency, compliance, fintech, EMI licence