Hawk AI collaborates with Diebold Nixdorf for AML surveillance
Hawk AI has partnered with Diebold Nixdorf, a leader in driving connected commerce for finance and retail, to expand the reach of the former’s AML solution.
How to incorporate ESG into your compliance strategy
A recent eBook by RegTech firm Clausematch has delved deeper into the question of how companies can best incorporate ESG practices into their compliance programs.
FCA to establish advisory committee to work on ESG issues
The Financial Conduct Authority (FCA) has revealed it is establishing a new advisory committee to its board to work on ESG challenges.
How companies should screen for PEPs and RCAs
RegTech firm Sentinels recently underlined how companies should screen for politically exposed persons and relatives and close associates.
FCA fines Citigroup Global Markets for MAR failing
The UK’s Financial Conduct Authority (FCA) has fined Citigroup Global Markets £12m for failing to properly implement the Market Abuse Regulation (MAR) trade surveillance requirements relating to the detection of market abuse.
EU’s green investment label shows signs of inadequacy
A review by Morningstar has found that almost a quarter of funds that claim to ‘promote’ sustainability under European regulations ‘don’t deserve an ESG label’.
Checkout.com bolsters authentication solution
Checkout.com, a cloud-based payments service provider, is to make enhancements to its Authentication solution to help companies tackle a rise in fraud.
Assetz Capital bolster financial crime management with LexisNexis
Assetz Capital, a UK-based peer-to-peer lending marketplace, has partnered with LexisNexis Risk Solutions to address its financial crime management.
Eventus teams with AirCarbon Exchange to support trade surveillance
Trade surveillance and market risk solution developer Eventus will provide AirCarbon Exchange with its technology as part of a new partnership.
Why sanctions screening is imperative
Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?
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