Compliance Management

European and UK Revolut Metal customers are now able to trade on the New York Stock Exchange and NASDAQ.

Open banking API developer Tink has received an investment from online payments giant PayPal.

Automated regulatory intelligence (ARI) platform CUBE has received an investment from strategic growth investment firm Bregal Milestone.

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

N3K, an acting systems integrator and network management Company has acquired compliance solution provider Cygna Labs.

InsurTech AgentSync has secured $6.7m in a new funding round led by Craft Ventures.

Compliance with the Office of Foreign Assets Control (OFAC) sanctions is a major challenge for financial institutions, but how can they be certain they meet the necessary requirements.

Clinical audits are instrumental in the current healthcare system, serving as tools to elevate patient care and safety by evaluating and upgrading clinical methodologies. Though they are integral to healthcare improvement, clinical audits have identifiable limitations. In this article, we will delve into four principal challenges of clinical audits and highlight the necessary measures for amelioration.

Compliance consultancy and RegTech provider Compliancy Services has merged with Portman Compliance, a fellow compliance support service.

The UK’s Financial Conduct Authority has extended the deadline for notifications of the temporary permissions regime (TPR) until 30 October 2019.