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

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Napier adds multi-org deployment capability

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

Napier, a UK-based provider of anti-financial crime compliance solutions, has announced a multi-org deployment capability for regulated firms looking to scale their financial crime risk management technology across multiple business entities. 

product launch, regulation, financial crime, compliance, risk management

Sumsub regulated as Compliance-as-a-Service provider

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

Sumsub, a UK-based tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become one of the first regulated Compliance-as-a-Service providers for global businesses.

regulation, compliance, KYC, KYB, AML

Enfuce chooses Konsentus Verify for secure Open Banking

News | Digital Identity, Security & Online Fraud | 20 Jun 2022

Enfuce has chosen Konsentus Verify to protect its customers from unauthorised or fraudulent third parties gaining access to account data and funds.

partnership, Open Banking, fraud prevention, data, compliance

SEC to investigate insider trading on crypto exchanges

News | Cryptocurrencies | 17 Jun 2022

The US-based Securities and Exchange Commission have reportedly planned to perform routine checks on the exchange in question or look for specific violations.

cryptocurrency exchange, DeFi, NFT, regulation, compliance, stablecoin

Curity report shows almost half of large financial institutions adopted Open Banking

News | Online & Mobile Banking | 16 Jun 2022

Nearly half (43%) of all large financial institutions have already adopted Open Banking according to a new report from identity management company Curity.

report, financial institutions, Open Banking, compliance, risk management

Sumsub adds GPS-based verification to its PoA solution

News | Digital Identity, Security & Online Fraud | 16 Jun 2022

Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added GPS-based verification to its Proof of Address solution.

product launch, compliance, online fraud, fraud prevention, fintech

Where are we on the journey to ISO 20022? – Exclusive interview with SWIFT

Interviews | Payments General | 16 Jun 2022

Nasir Ahmed, SWIFT Head of UK and Ireland, discusses recent developments on ISO 20022, release plans, and the challenges and opportunities faced by banks and financial institutions when embarking on this migration.

ISO 20022, banks, financial institutions, transactions , data, payments , cross-border payments, risk management, compliance, SWIFT

Weavr enters Portugal in Europe expansion

News | Payments General | 16 Jun 2022

UK-based fintech Weavr has launched its ‘Plug-and-Play’ solutions in Portugal and signed deals with two local companies.

BaaS, expansion, compliance, regulation, startup, embedded finance

Hurricane Commerce and Plusius partner on cross-border ecommerce

News | Ecommerce | 15 Jun 2022

UK-based Hurricane Commerce and Sweden-based fintech Plusius have signed a strategic partnership on cross-border ecommerce.

cross-border ecommerce, escrow, compliance, partnership, reconciliation

Clausematch secures USD 10.8 mln investment round

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

UK-based regtech company Clausematch has closed a USD 10.8 mln funding round to increase its commercial activities in the US.

regulation, funding, compliance, investment, regtech, SaaS

EBA publishes its Guidelines on role and responsibilities of the AML/CFT compliance officer

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

The European Banking Authority (EBA) has published its Guidelines specifying the role and responsibilities of the AML/CFT compliance officer and of the management body of credit or financial institutions.

AML, CFT, compliance, financial institutions, risk management

Covering the space between high street banks and private banks – RIDE Capital interview

Interviews | Online & Mobile Banking | 10 Jun 2022

With fintechs gaining a rapid popularity, Christine Kiefer, founder of digital private bank RIDE Capital, offers insights on the way forward for banks, fintechs, and their users.

banks, fintech, digital banking, investment, startup, digitalisation, digital assets, financial services, risk management, compliance

Phoenix Payments to use Inventi for regulatory reporting

News | Payments General | 13 Jun 2022

Phoenix Payments has announced it will use Inventi STI Connector to streamline regulatory reporting to the Lithuanian State Tax Inspectorate.

payments , partnership, regulation, data, compliance

Truework partners Plaid to launch income verification solution

News | Digital Identity, Security & Online Fraud | 13 Jun 2022

US-based Income and employment verification company Truework has partnered with Plaid to help the firm launch its new income verification solution.

partnership, digital verification, fraud management, compliance

Persona launches new KYB solution

News | Digital Identity, Security & Online Fraud | 09 Jun 2022

US-based Persona has launched an end-to-end solution that enables businesses to configure and automate KYB and KYC verification processes to help meet compliance requirements—all from a single platform.

KYB, product launch, KYC, compliance, identity verification

Algbra receives full authorisation from FCA

News | Online & Mobile Banking | 09 Jun 2022

Algbra, a UK-based ethical and values-focused fintech, has received full authorisation from the Financial Conduct Authority (FCA) to operate as an Electronic Money Institution (EMI). 

fintech, EMI licence, ESG, financial services, compliance

How to prepare for mandatory e-invoicing

Voice of the Industry | E-invoicing, SCF & E-procurement | 09 Jun 2022

All over the world, governments introduce mandatory e-invoicing to patch the tax gap. Here are best practices for entrepreneurs on how to be ready for the new regulations.

e-invoicing, regulation, supply chain finance, compliance, SMEs, ERP, API, digitalisation, payments , data

Trulioo's product upgrade includes AML innovations

News | Digital Identity, Security & Online Fraud | 07 Jun 2022

Trulioo, an identity verification company, has released a product update to GlobalGateway, the company's platform.

product upgrade, compliance, identity verification, AML, KYB

Pushing AML beyond the human element – TruNarrative interview

Interviews | Digital Identity, Security & Online Fraud | 07 Jun 2022

TruNarrative’s Luke Ashley sat down with The Paypers to give us insights into the world of AML compliance, how is it influenced by regulation, and how can technology help improve things.

TruNarrative, AML, compliance, regulation, LexisNexis, digitalisation

Saudi Arabia ministry to refer 200 e-stores to the Ecommerce Violations Committee

News | Ecommerce | 06 Jun 2022

The Saudi commerce ministry has referred 200 online stores to the E-commerce Violations Committee in the country to impose legal penalties for violating compliance standards.

ecommerce, ecommerce platform, digital payments, online payments, payment methods, local payment method, regulation, compliance