Compliance Management

Eventus on enhancing financial compliance through strong team collaboration

Eventus on enhancing financial compliance through strong team collaboration

An innovative collaboration approach to financial regulation is being advocated by Eventus, a leading regulatory technology (RegTech) firm, in their latest 'Compliance in Focus' series.

What do you need to do in case of a hard Brexit?

The top UK financial market authority has issued a reminder of what needs to be done incase the UK crashes out of the EU without a deal.

AUSTRAC post reporting advice for businesses affected by the Australian bushfires

From: RegTech Analyst The Australian wildfires have destroyed thousands of homes, killed millions of animals and damaged businesses all over the country. Now the Australian Transaction Reports...

ClauseMatch deploys into Diginex to improve compliance processes

Compliance management company ClauseMatch has deployed its policy management technology into Nasdaq-listed Diginex. Diginex has integrated ClauseMatch’s services to ensure agile policy and procedure management...

Apiax to work with aosphere to boost cross-border compliance

Digital compliance platform Apiax is working with aosphere to enhance its cross-border compliance service.

Metro Bank taps BAME Recruitment to bolster workplace diversity and inclusion

Metro Bank has partnered with diversity and inclusion consultancy firm BAME Recruitment to help the company make more diverse and inclusive recruitment decisions.

ESMA warns that Brexit and the US-China trade war are still causing a lot...

Massive geopolitical events continue to stir up a lot of financial market volatility, according to the EU’s leading financial markets watchdog.

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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