The True Cost of Financial Crime Compliance
Explore industry-driven insights into the cost and operational impacts of today’s financial crime compliance climate, including: How compliance costs are ...
Tag: FinTech
Compliance Automation Startup Strike Graph Raises $8 Million Series A Funding
Round Led by Information Venture Partners to Assist With Global Expansion, Inclusion of Additional Regulatory Frameworks Strike Graph, a compliance ...
Driving Digital Transformation to Improve Your Organization’s Resilience
Recent history has revealed that traditional policies and systems aren’t enough to protect our organizations from significant disruption. Linedata’s Anup ...
Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
Tel Aviv and London (August 16, 2021) – Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete ...
Shield Introduces Industry-Defining, AI-Driven Alert Transparency to Financial Compliance
As financial market regulators work to eliminate market abuse in today’s digital and remote work environments, Shield’s pioneering Alert Transparency ...
Is Low Code Software Development Right for Financial Services?
Low code software development will hasten some builds but hamstring others. Before incorporating these tools into your go-to-market strategy, take ...
Machine Learning Governance in Financial Services: A New Perspective on Core Principles
Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment ...
Blue dot Signs $32 Million Series C to Scale Tax Compliance Platform
With a Series C on the books, Blue dot (formerly VATBox) will expand operations across North America and double its ...
SEC Division of Examinations Announces 2021 Examination Priorities
Washington D.C. (March 3, 2021) — The Securities and Exchange Commission’s Division of Examinations today announced its 2021 examination priorities, ...
The Top Regulatory Trends to Watch in 2021
Whether it’s global reforms in combatting financial crime, the impact of Brexit or the acceleration of digitalization in financial services, ...
Know Your Customer Partners with Refinitiv to Add World-Check Data in End-to-End AML and KYC Solution
Hong Kong, Singapore & Dublin (December 9, 2020) – Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial ...
ACAMS Launches New AML Compliance Certification Program for Fintech Firms
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations CHICAGO (December 7, 2020) – In response to the ...
