VR Payment taps Hawk AI to boost anti-financial crime offering
VR Payment, a payment specialist that is part of the DZ Bank Group, has teamed with German RegTech Hawk AI.
InvestHK links with HKMA to launch CBDC track to Global Fast Track program
InvestHK and the Hong Kong Monetary Authority (HKMA) have jointly announced the addition of the central bank digital currency track to the Global Fast Track 2022.
Certa collaborates with Resistant AI to revolutionise document verification
Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced their partnership.
Singapore set to firm up retail crypto trading rules
The Monetary Authority of Singapore (MAS) has said it could introduce ‘customer suitability tests’ in an effort to discourage the trading of cryptocurrencies.
Moody’s Analytics links with European Commission to modernise fraud detection
The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.
What are the implications of SEC’s strategic plan?
The US Securities and Exchange Commission has recently outlined its three-year strategic plan for fiscal 2022-2026. What will the plan involve?
Unravelling the hidden costs of inefficient KYC in financial institutions
In a recent post by Encompass, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.
Recordkeeping failures in eComms costing large companies over $1.1bn
A sweep by the Securities and Exchange Commission (SEC) has found several companies are failing to capture certain business communications.
How financial institutions can safeguard integrity with the three-step risk-based method
In a recent post by Fenergo, the company outlined how FI's are able to safeguard integrity with a three-step risk-based method.
Why companies need a safe channel for whistleblowers
Despite audit and compliance professionals often having a simple job of ensuring regulatory and compliance stability, there are times where some individuals may break off from the pack.
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