What the 2024 EMIR Refit means for EU and UK reporting entities
Is your firm prepared for the upcoming EMIR Refit? As the 29th April 2024 go-live date approaches, understanding the forthcoming changes under the European Markets Infrastructure Regulation (EMIR) Refit is crucial.
Kalepa and Paragon strengthen collaboration to revolutionise underwriting
InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.
The impact of compliance technology on small FinTech firms
In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.
WhatsApp given the green light to operate as a payment service in India
Indian regulators has given WhatsApp a thumbs up, allowing the Facebook-owned app to operate as a payment service in the country.
Crypto and fiat currency banking platform Wirex bags $3m
Crypto and fiat currency banking platform Wirex Limited has raised $3m in Series A funding from Japanese financial services firm SBI Group.
The FCA outlines the benefits of its new RegData platform
The UK’s Financial Conduct Authority (FCA) is replacing its data collection platform Gabriel with RegData and has highlighted a number of its improvements to user experience.
Revolutionising financial crime risk assessments in a challenging economy
In the face of current economic tribulations, companies are tightening their belts, seeking value in every pound spent. At the same time, criminal activity, particularly financial crime, escalates during such precarious times, amplifying the demand for effective and resilient financial crime mitigation programmes.
The UK financial services market is unprepared for working at home – study claims
The UK financial services sector is not prepared for the majority of its staff working from home, according to a survey from workplace analytics firm Leesman.
Pindrop secures $100m to fortify voice security against rising cyber threats
Pindrop, a pioneer in voice security and fraud detection, has announced a significant milestone, securing $100m in debt financing from Hercules Capital.
Future of trade surveillance: Overcoming false positives and tech hurdles in 2024
Understand How Compliance Leaders Are Protecting Their Firms Against Market Abuse and Regulatory Risk