Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:
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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
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
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
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
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
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
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
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
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
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
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
The Hong Kong Monetary Authority has revealed its intentions to introduce new regulations on crypto assets and stablecoins.
stablecoin, crypto asset, regulation, compliance
Finastra has unveiled Finastra ALM IQ, a risk management solution available for banks starting from March 2023.
product launch, banks, risk management, compliance, regulation
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
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
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
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
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
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
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