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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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KREDA partners with AMLYZE

News | Digital Identity, Security & Online Fraud | 25 Sep 2023

Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider. 

AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance

Sumsub introduces its Non-Document Verification in the UK

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

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

SAP Fioneer's new ESG Software mitigates regulatory risk

News | Online & Mobile Banking | 20 Sep 2023

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

CRIF launches new ESG solution for UK businesses

News | Online & Mobile Banking | 18 Sep 2023

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

Broadridge offers Swift Transaction Screening and Securities View services

News | Online & Mobile Banking | 18 Sep 2023

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 partners with Kestrl to offer IDV solutions

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

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

Finastra launches Compliance as a Service

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

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

YouAttest partners with Ping Identity to augment identity auditing

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

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

AFSOL taps Fime for certification of universal payment solutions

News | Payments General | 14 Sep 2023

France-based payment software editor AFSOL has selected US-based fintech Fime to drive its digitalisation of payments.

digitalisation, compliance, digital payments, EPI, fintech

Marygold & Co partners with Sardine and Incode

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.

partnership, fraud prevention, compliance, fraud management

Coinbase disables user sign-ups on its exchange in India

News | Cryptocurrencies | 11 Sep 2023

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

Solid partners with Lewis & Clark Bank

News | Online & Mobile Banking | 11 Sep 2023

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

Certa raises USD 35 million in a Series B funding round

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

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

Sumsub partners with AML Incubator to simplify IDV

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

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

Salt Edge partners with Cloud Finance

News | Online & Mobile Banking | 06 Sep 2023

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 acquires Australia's MIntegrity

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

Complii Fintech Solutions, an ASX-listed company has announced the acquisition of MIntegrity, an Australian compliance consulting firm.

partnership, compliance, risk management, fintech, acquisition

Signicat integrates SPID for digital IDV in Europe

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

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

Regulators to probe Deutsche Bank over Postbank unit concerns

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

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's whitepaper showcases the approach of UK banks on embedded finance

News | Online & Mobile Banking | 06 Sep 2023

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

Clear Junction acquires crypto asset company Altalix

News | Cryptocurrencies | 04 Sep 2023

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