Rising AML compliance costs to impact financial institutions significantly
It has been uncovered European financial institutions could each endure up to £1m in compliance costs with the impending AML legislation.
What are the top concerns for risk teams today?
In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?
Theta Lake expands partnership with RingCentral
Theta Lake Inc has revealed that it has extend its existing partnership with RingCentral to bolster its compliance suite.
Why UK SMEs are prioritising global expansion in 2023
A recent survey by Airwallex has found that UK SMEs are becoming highly motivated to expand abroad over the next year.
Shyft secures $16m, names Meske as CEO
Shyft, a FinTech-powered marketplace aiming to reinvent the global moving industry, has raised $16m in Series B funding.
Philippines central bank proposes sustainable investing guidelines
The Bangko Sentral ng Pilipinas (BSP) has put forward guidelines for banks integration of sustainability principles in their investment activities.
Is RegTech the way to transform customer experience?
In a three-part series on the topic of customer experience, TAINA CEO Maria Scott has recently discussed in the first article how regulatory technology is the ‘next frontier’ of customer experience.
Traydstream lands $21m in Series B for trade document automation
Traydstream, an automated trade document checking platform, has announced the completion of a $21m Series B funding round.
Why Madrid-based neobank Bnext is revamping its cashback programme
Founded in 2017, Spanish challenger bank Bnext has revamped its cashback programme in a big way.
BIO-key International secures $30m contract
BIO-key International, a biometric software and hardware solution developer, has secured a $30m contract to supply its authentication services to Technology Transfer Institute of Africa (TTI).
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