ACA Group, Foreside merge to create GRC juggernaut
ACA Group and Foreside Financial, two of the leading governance, risk and compliance (GRC) firms in financial services, have officially completed their merger.
RelyComply unveils goAML feature for enhanced FinCrime reporting
RelyComply, a leading firm in the RegTech sector, has recentlyexpanded its innovative platform with a new feature, goAML.
Pennyworth launches financial planning app on iOS, Android to follow
UK-based neobank Pennyworth has begun beta testing of the first version of its financial planning app on all iOS devices.
Ensuring financial security: How firms comply with the OFAC SDN list
A recent post by Alessa has detailed what the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List is.
Whistleblower claims Deutsche Bank took years to alert authorities about Danske Bank’s suspected money...
Despite a whistleblower flagging suspicious transactions five years ago, Deutsche Bank allegedly waited until February this year to disclose one million suspect money transfers it did for Danske Bank.
New York DFS issues regulatory guidance on stablecoins
New York State Department of Financial Services has issued new regulatory guidance on setting foundational criteria for USD-backed stablecoins.
Saifr survey reveals junior managers lead AI adoption in financial services
A survey conducted among marketing and compliance leaders in the financial services sector across the US by Saifr has unveiled intriguing findings regarding AI usage within their operations.
Bank of Israel opens consultation on potential digital shekel
The Bank of Israel has opened a public consultation on the potential issuance of a digital shekel.
Open banking champion PortX clinches $16.5m in Series B investment
PortX, described as a vanguard in integration and open banking for community financial institutions and fintechs, has bagged $16.5m
Why have the complaints received by the FCA increased?
New figures from the UK’s top financial market regulator reveals the number of complains jumped from 3.91 million in the last six months of 2018 to 4.29 million in the first half of 2019.
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