Braithwate and Corlytics’ Clausematch unite for MiCA compliance solutions
Braithwate has announced a partnership with Clausematch to address compliance challenges within the MiCA framework.
The 5 main onboarding threats in 2022 and how to protect yourself from them
Here are the 5 main sources of onboarding-related threat to your financial institution in 2022, and here’s what to do about them.
Central banks and BIS unveil new initiative for real-time regulatory compliance
The BIS and central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.
How RingCentral and Theta Lake are transforming communication security
Theta Lake and RingCentral enhanced their relationship. Looking towards the future, how are the two firms transforming comms security?
Global regulators turn the heat up on trade surveillance: How can firms cope?
In a recent post, RegTech firm Eventus outlined key reasons why practitioners must be the key drivers behind trade compliance.
What Nubank and Klarna’s colossal rounds from last week reveal about the FinTech industry
While Nubank’s massive Series G round and Klarna's $40bn valuation may have secured the most headlines last week, CyberTech and cryptocurrency ventures bagged the most capital injections.
An anniversary to forget: one year on from the FinCEN files leak
Documents from the US Financial Crimes Enforcement Network (FinCEN) were leaked to the press and published globally in September 2020. The leak involved over 2,100 documents and around $2trn in transactions and showed how some of the world’s largest banks enabled criminals to move dirty money around the globe. A year on, has the industry been able to clean up its act?
What’s the state of the US RegTech?
RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...
US lawmakers introduce legislative package to bolster infrastructure cybersecurity
Two US Senators have introduced a combined bill that is focused on strengthening the cybersecurity of critical infrastructure and government networks.
ComplyAdvantage extends AML program to US and Canadian FinTechs
Financial crime detection firm ComplyAdvantage has expanded its anti-money laundering (AML) program ComplyLaunch to help FinTech startups in the US and Canada.
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