Coronavirus – dealing with due diligence, AML and KYC throughout a pandemic – KYC...
With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.
ACI Worldwide appoints Abe Kuruvilla as chief technology officer
ACI Worldwide (NASDAQ: ACIW), a global leader in mission-critical, real-time payments solutions, has made a strategic appointment by naming Abe Kuruvilla as its Chief Technology Officer (CTO).
Push Security scores $4m in seed raise
Push Security, a UK-based provider of technology enabling secure SaaS adoption and usage, has bagged $4m from a seed funding round headed by Decibel.
EU adopts new verification requirements to combat greenwashing
The European Union (EU) has revealed new standards that are designed to combat greenwashing by adopting new rules aimed at ensuring the accuracy of environmental marketing claims made by companies.
NatWest’s digital bank service for businesses Mettle offers FreeAgent for free to help small...
NatWest’s digital business bank account Mettle has signed a deal with FreeAgent to give its users free access to the cloud accountancy software developer’s services for free.
FP Markets launches new look Client Portal with an array of enhanced features
FP Markets, a leading online trading broker specialising in Forex and CFDs, has launched its newly redesigned Client Portal.
ACI Worldwide extends partnership with IR for transaction monitoring
Real-time payments software ACI Worldwide has extended its partnership with IR, a performance management and analytics platform for payment ecosystems.
The future of financial compliance: Preparing for AI regulatory changes
In a recent post by ACA Group, the firm outlined the eight steps CCO's should take now to prepare for AI regulation.
Electronic IDentification proposes remote video-identification as a solution to compliance obligations in the days...
Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.
How to bridge the gaps in Consumer Duty
After coming into effect on July 31 this year, the Consumer Duty regulation is still being regularly debated within the financial industry in the UK.
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