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

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FXPress to acquire Avila House

News | Online & Mobile Banking | 20 Aug 2020

Fintech FXPress has announced it will aquire Avila House, which is subject to regulatory approval.

fintech, FXPress, Avila House, Transfer, regulatory, UK, Financial Conduct Authority, FCA, HMRC, payments , IBAN, Forex

FIS integrates ClearEdge solution

News | Online & Mobile Banking | 19 Aug 2020

 

FIS has announced a subscription-based core banking solution that speeds and simplifies access to the technology banks need to serve the needs of their customers.

FIS, technology, banks, ClearEdge, banking, payments , digital, regulatory, SLA, service level agreement

iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

iovation has released its 2020 iGaming Report, which analyses more than four billion global online gambling transactions the company screened for fraud indicators over the past 15 years.

online gambling, scams, regulatory, iovation, bonus abuse, credit card, fraud, self-exclusion, card fraud, mobile transactions

AAIS and IBM to transform insurance regulatory reporting with blockchain

News | Cryptocurrencies | 16 Aug 2018

AAIS (American Association of Insurance Services), has introduced the openIDL (open Insurance Data Link), built on IBM Blockchain, to help automate insurance regulatory reporting.

AAIS, IBM, insurance, regulatory, blockchain, reporting