Why are KYC solutions becoming so important?
Knowing who you are dealing with is increasingly becoming a major focus for financial firms. Investment in the RegTech space has grown tremendously since 2014....
GDPR has created a booming industry in the US
The General Data Protection Regulation (GDPR) was first enforced in May 2018. Since then, it seems as if the European data privacy law has created a thriving industry stateside.
Five FinTech trends to look out for in 2020
FinTech is going to explode next year, with several new solutions hitting the market, Ecosystm, the tech research firm, suggests in a new report.
Singapore regulator slams UBS with $11.2m fine for “unacceptable” deceptive behaviour
UBS has landed it legal hot waters in Singapore after its employees overcharged and failed to be transparent to clients.
NLP developer Eigen Technologies nets $37m Series B
Eigen Technologies, a developer of natural language processing technology, has collected $37m in its Series B.
Money laundering reports are on the rise in the UK
The UK’s National Crime Agency has received a record number of reports related to suspected money laundering attempts.
Private equity firm Sverica makes investment into Gryphon
Private equity firm Sverica Capital Management has made a strategic investment into Gryphon Networks, a sales performance management and compliance software company.
HPS has been given an information security management certification
FinTech company HPS has bagged an ISO / IEC 27001 certification, showcasing it lives up to an international standard for information security management systems.
TruNarrative expands its financial crime and compliance management offering to North America
European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.
ESMA offers three pieces of advice to European Commission on EMIR
The European Securities and Markets Authority (ESMA) has advised the European Commission how to assess comparable compliance of third-country central counterparties (TC-CCPs).
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