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Financial institutions are getting more optimistic about open banking – Tink

It seems as if 61% of financial institutions now feel positive towards open banking, yet 42% do not have clear strategy for realising its benefits, according to new research from open banking platform Tink.

Theta Lake unveils new capture and monitoring solution that could boost compliance during the...

Collaboration risk and compliance company Theta Lake has released the first native capture and monitoring solution for collaboration chat.

Wolters Kluwer is offering free regulatory information to help businesses during the COVID-19 pandemic

The coronavirus has wreaked havoc on the world economies and many companies are struggling as a result. To help them through the crisis, RegTech company Wolters Kluwer’s Compliance Program Management (CPM) has launched a new free service named COVID-19 Noteworthy Developments Bulletins.

Banking industry-funded police task force cracks down on coronavirus-related scams

Hackers and scammers have taken advantage of the COVID-19 crisis to launch email and phone scams. But now a police task force funded by the banking industry has set out to deal with the fraudsters.

The National Crowdfunding & Fintech Association urges Canada’s government to save FinTechs during the...

The coronavirus has wreaked havoc among the world’s FinTech companies. Now, the National Crowdfunding & Fintech Association (NCFA) has sent an open letter to the Canadian government to help the nation’s FinTech industry.

23 FinTech investment rounds to make the news over the past seven days

Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.

The Libra Association has kickstarted the licensing process with Swiss FINMA

After months of speculation, governmental hearings and partners abandoning the project, it seems as if the Facebook-led cryptocurrency Libra has taken a big step towards being recognised by regulators.

FSB delivers coronavirus report and names it “the biggest test of the post-crisis financial...

The Financial Stability Board (FSB) has warned the G20 nations to carefully monitor the COVID-19 pandemic and how it affects the global economy.

Number of complaints for UK regulated services jumped to over six million in the...

The Financial Conduct Authority (FCA) has revealed that the number of complaints towards regulated companies increased from 4.29 million in the first half of 2019 to 6.02 million in the second half of the year.

Singapore regulators announce new measures to give investors more flexibility to tackle COVID-19

The Ministry of Finance (MOF), the Inland Revenue Authority of Singapore (IRAS), and the Monetary Authority of Singapore (MAS) have unveiled new measures to help real estate investment trusts tackle the coronavirus.

News Stories

WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50

WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50

WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....
EXANTE's Allocator targets the SMA scalability problem

EXANTE’s Allocator targets the SMA scalability problem

Global prime broker EXANTE has launched a new portfolio management tool called Allocator, designed to help asset managers handle the growing complexity of running...
Prometeia warns Italy clings to growth in riskier world

Prometeia warns Italy clings to growth in riskier world

The ongoing crisis in the Strait of Hormuz is emerging as one of the most consequential macroeconomic flashpoints of 2026, according to the latest...
How LSEG is building the backbone of AI-ready data

How LSEG is building the backbone of AI-ready data

Data powers financial markets. But turning the vast universe of global content into information capable of supporting business-critical activities in highly regulated environments demands...
KYCP targets compliance bottlenecks with data retention overhaul

KYCP targets compliance bottlenecks with data retention overhaul

RegTech platform KYCP has unveiled a dedicated Data Retention Module, replacing what was previously a cumbersome, script-heavy compliance process with a streamlined, no-code interface...

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