Industry News

Clausematch has signed an agreement with The Connector, a tech firm that claims it has an unconventional approach to assisting firms looking to scale up its client base.

Dutch authorities have begun an operation against an organised crime network responsible for numerous ATM explosions in Germany.

The Financial Conduct Authority (FCA) has recently announced a commitment to expedite its enforcement procedures.

The Securities and Futures Commission (SFC) of Hong Kong has launched a consultation on the proposed requirements for operators of virtual asset trading platforms.

In Q2 of 2023, the UK saw a rise in fraudulent activity with a loss of £593m, pushing the total stolen cash in the past year to almost £3.5bn.

The EC has released a comprehensive set of FAQs aimed at aiding companies and auditors in implementing the stringent sustainability reporting demands set by...

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.

M&G, an international saving and investment enterprise, has welcomed Kathy Ryan into its fold as the new Chief Sustainability Officer.

The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.

In the rapidly evolving landscape of financial compliance, Anti-Money Laundering (AML) checks stand as a critical component within the Customer Due Diligence (CDD) framework.