Telleroo selects compliance manger Moorwand to help with e-money and digital banking services
Payments company Telleroo has enlisted RegTech enterprise Moorwand to help streamline and simplify its services.
Does new Libra rival Saga have what it takes to appease regulators?
The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.
Olympus Fintech launches new investment management tool
New York-based Olympus Fintech has unveiled the new Olympus Platform, a one-stop solution for investment managers.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and...
FCA extends law making senior managers responsible for bad behaviour to include 47,000 firms
The Senior Managers and Certification Regime (SM&CR) has been extended it to include 47,000 more firms.
Libra faces another setback as EU’s finance ministers take hard line against private digital...
Libra has faced pushback from lawmakers across the world ever since Facebook announced the cryptocurrency project this summer.
Five steps to boost compliance for video conference recording in financial services
RegTech startup Theta Lake has written a new whitepaper named 5 Compliance Steps for Video Conference Recording in Financial Services.
Adyen’s CEO was surprised at how effective AI was to prevent fraud
Global payments unicorn Adyen is looking into how artificial intelligence can boost its payments offering, highlighting how the tech can boost the industry as a whole.
How increased accountability is impacting the financial market
SM&CR has increased emphasis on personal accountability within firms and caused many senior managers to abandon ship for less risky roles, Ascent partner lead Maria Phillips told FinTech Global.
Philippine financial regulator push for stricter money laundering laws to avoid being put on...
Regulators in the Philippines are worried that they might be put on the Financial Action Task Force’s (FATF) list of countries with questionable commitments to avoid money laundering and terrorism funding.
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