Compliance Management

From: RegTech Analyst The Financial Conduct Authority (FCA) is reviewing the use and value of data and advanced analytics in wholesale financial markets, both now and...

While financial crime is a global problem, the US and European market are paying the most to prevent it.

TWIGA Wallet has tapped compliance experts Moorwand to issue, acquire and to provide BIN sponsorship services ahead of the launch of TWIGA Card.

Back in February, technology-enabled finance lender and compliance solution CardWorks announced it would be acquired by digital financial services firm Ally Financial. However, now those plans have been cancelled.

AI-powered compliance company Ascent has partnered with IBM, which will see the RegTech integrate its solutions in an effort to help financial institutions keep abreast of ever-changing regulatory requirements.

The Financial Conduct Authority (FCA) has issued an open letter telling CEOs that the regulator expects them "to prevent harm to your clients" in times of Covid-19.

Amerdeep Somal has been named as the new complaints commissioner that will final stage of investigations into complaints against the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England.

Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.

The US top financial regulator has awarded a whistleblower with over $10m for their role in a successful investigation.

Venture capital firms continued to actively back RegTech companies in 2020 as financial institutions left the space.