SumUp collaborates with ZSL on new contactless fundraising tech
UK-headquartered FinTech SumUp has partnered with the Zoological Society of London (ZSL) to develop a digital in-house fundraising technology to make contactless donations.
Here are some tips for companies preparing for the new Marketing Rule
The new Marketing Rule went effective on May 4 2021, beginning an 18-month transition period for companies.
New York Racing Association extends contract with Alessa to boost its AML capabilities
Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring and regulatory reporting.
Can modern technology assist regulated institutions in their AML commitments?
Technology has the potential to combat money laundering and terrorist financing (AML/CFT) therefore making compliance faster, cheaper and more efficient, according to a new blog post by Sigma Ratings.
People.ai joins the unicorn club after Series D close
Revenue operations and intelligence platform People.ai has hit a $1.1bn valuation after it closed a $100m Series D funding round.
OneSpan partners with BankID to improve fraud protection for Norwegian consumers
Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.
CSS removes compliance burdens with launch of new document production tool
RegTech100 company Compliance Solutions Strategies (CSS) has launched its Document Production Centre to help investment managers automate compliance procedures.
Fyllo scores Series C as eyes hiring drive
Fyllo, which is building compliance-first SaaS solutions for highly regulated industries, has collected $40m in its Series C.
New FCA rules get financial services to empower their customers
The UK’s Financial Conduct Authority (FCA) is set to introduce a new “consumer duty”, which will require firms to support and empower their customers to make good financial decisions.
FCA slapped UK finance firms with £568m in fines in 2021
During a year of heightened financial crime, the Financial Conduct Authority (FCA) handed out £568m in fines during 2021.