Navigating EMIR refit: Challenges and solutions in regulatory compliance
The EMIR Refit, implemented on April 29, 2024, has ushered in significant changes to transaction reporting standards across the EU.
How to harness AI and machine learning and in the fight against money laundering
The global financial world faces an enduring challenge - money laundering. Long dominated by traditional methods, this is now changing.
RealBlocks bags $7m to boost user experiences across the alternative investment space
Alternative investment tech platform RealBlocks has secured $7m in a series A round led by Crosslink Capital.
What are the key developing trends for AML compliance in 2022?
A recent report from Alessa by Tier1 Financial Solutions has underlined the key trends to watch out for in AML compliance in 2022.
Reserve Bank of India fines four banks for KYC and AML failures
The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.
Revolutionising client lifecycle management with KYC Portal CLM
In today's fast-paced business landscape, staying compliant with ever-evolving regulations is paramount. Companies across industries face the challenge of navigating complex compliance processes while striving for efficiency and accuracy.
The rising wave of personal liability for chief compliance officers
In a recent eBook by RegTech firm Clausematch, the company deep-dived into the topic of personal liability for chief compliance officers.
Neobanks and InsurTech startups among the 23 FinTechs raising money last week
Challenger banks and InsurTech ventures stood out among the 23 FinTech companies that successfully raised money last week.
OCTO and Ford team up for auto insurance
OCTO Telematics has partnered with Ford Motor Company to extend its data streaming partnership into Europe to bolster its insurance offering.
Challenger bank Monzo signs partnership with AXA Partners
The UK unicorn Monzo has bagged a new partnership with insurer AXA Partners to offer the digital-only bank’s customer better travel insurance options.
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