Compliance Management

Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank.

Adyen lands UK banking authorisation

Global FinTech platform Ayden has revealed that its UK branch has been granted authorisation as a UK bank.
Navigating the Maze: How AI is Transforming Financial Compliance

Navigating the Maze: How AI is Transforming Financial Compliance

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves...
Decoding the UPI: Revolutionizing OTC derivatives reporting in global markets

Decoding the UPI: Revolutionizing OTC derivatives reporting in global markets

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This...
Europe sets the stage for green manufacturing revolution with net-zero industry act agreement

Europe sets the stage for green manufacturing revolution with net-zero industry act agreement

The Council and the European Parliament have made a significant step forward by reaching a provisional agreement on the Net-Zero Industry Act (NZIA).
Dot Compliance's $17.5m funding round fuels AI innovation in life sciences compliance

Dot Compliance’s $17.5m funding round fuels AI innovation in life sciences compliance

Dot Compliance, a pioneering RegTech company, announced today that it has raised $17.5m in a Series B extension funding round.

Komprise pulls in $24m in Series C led by Top Tier

Intelligent data management platform Komprise has pulled in $24m in its Series C round of funding.

PayPal invests in and partners with open banking platform Tink

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

FCA proposes contingent charging ban for pensions after accusations of failing to prevent vulture...

The Financial Conduct Authority (FCA) has proposed a ban on contingent charging for pension transfer advice to protect consumers from so-called vulture advisers who only got paid if the transfer went through.

CaixaBank deploys quantum algorithm to streamline risk analysis

Spain’s CaixaBank has deployed a quantum computing algorithm to assess the capital at risk for financial assets such as mortgage and treasury bill portfolios.

ZEDRA acquires tax compliance platform Talenture

ZEDRA, a trust, corporate, and fund services provider, has acquired accounting, tax compliance, payroll, and HR services Talenture.

News Stories

Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank

Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank

Napier AI, a London-based RegTech specialising in financial crime compliance, has partnered with Salt Bank, the first Romanian neobank and the fastest-growing in Southeastern Europe.
FCA finalises sustainability disclosure rules to tackle greenwashing

FCA finalises sustainability disclosure rules to tackle greenwashing

The UK Financial Conduct Authority (FCA) has published a policy statement confirming the final rules under the Sustainability Disclosure Requirements (SDR) and investment labels regime.
Endava partners with Finexos to revolutionise AI-driven credit risk management

Endava partners with Finexos to revolutionise AI-driven credit risk management

Endava, a leading technology services company combining world-class engineering, industry expertise, and a people-centric mindset, has announced its partnership with Finexos, an AI-powered credit risk and analytics platform.
DKK Partners and Seed Group collaborate to enhance financial connectivity in MENA

DKK Partners and Seed Group collaborate to enhance financial connectivity in MENA

DKK Partners, a leading FinTech company specialising in emerging markets and foreign exchange liquidity, has partnered with Seed Group, a company of the Private Office of Sheikh Saeed bin Ahmed Al Maktoum, based in Dubai.
Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation, a leader in Corporate Digital Identity (CDI), has appointed Nynke Postma, the founder and former CEO of Blacksmith KYC, as the new...

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