Optimising compliance in a busy year of reporting rewrites using Rosetta
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
RegTech news stories, resources and expert commentary on risk management, regulation and compliance technology.
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
Explore expert strategies to secure banking apps and get a detailed checklist for bolstering security measures.
The start-up now plans to expand across Europe with a focus on the EU’s incoming NIS2 directive.
Cover story: CREATIVE THINKING – How a borefest could lead to the best ideas.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Learn about the experiences thus far in AI integrations and glean insights for future decision-making.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Learn how Italy’s major banking group Credem migrated all its clients to the ASEE Security Cloud.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.
Gupta succeeds Marina Khaustova in the role, who will now shift to the position of COO.
From first-party fraud to fraudulent templates available online, here are the most critical risks teams who fight fraud should be aware of.
Is your data strategy up to the challenge? Learn how artificial intelligence can help you reinvent marketing ops.
The new regulation was approved with 599 votes in favour, 7 against, and 35 abstentions.
The OCC says the fine relates to “systemic deficiencies” in the bank’s risk management and internal controls.
The banking group says the partnership will enhance its compliance efficiency.
Cover story: PLANT LIFE – Talking flora and quantum computing.
The EBA says it is accepting comments on the proposals via its consultation website until 18 April 2024.
Data transmission to the new CESOP database will start from 1 April.
Shearer previously served as group head of compliance product management at HSBC.
Encompass is to acquire 100% of both ING companies for an undisclosed sum.
Learn how KY3P from S&P Global Market Intelligence can help manage supplier risk and identify new sources of supply.
Moore forms the third addition to the PSR’s executive team this year.
The PSR is proposing a cap of 0.2% for debit transactions and 0.3% for credit transactions made online.
The bank plans to streamline the onboarding of new clients with enhanced KYC processes.
Watch the highlights from an incredible evening celebrating the best and brightest in banking technology and fintech.
Delving into the mandates, legal changes and harmonisation efforts in B2B and B2G e-invoicing in Europe.
Cover story: THE BEST OF BANKING TECH – Winners and pictures from an amazing night.
The firm will deploy Jade ThirdEye’s Transaction Monitoring and Customer Screening solution.
Fourthline’s tech will help the firm authenticate identity documents, electronic signatures and biometric data.
Check out the winners and highly commended from the 24th annual Banking Tech Awards ceremony.
The industry will also make an AUD 100 million investment towards a new confirmation of payee solution.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Blacksmith claims to have specifically tailored the platform for SEB following a year-long pilot project.
Payments innovation and the regulation of AI were hot topics of discussion at this year’s Fintech Talents Festival.
The first two quarters of this year saw global enforcement fines amount to $1.5bn and $2.27bn, respectively.
Data-driven study into verification practices among crypto businesses: checks, budgets, pass rates.
The mindset of today’s investors and the importance of maintaining a competitive edge.
The proposals will target 17 companies who control 88% of the market share.
Join our exclusive panel discussion and networking event, AI Insights, 22 November.
The company describes Sophia Fulugunya as “a front-line expert in transaction reporting”.