Debt packager referral fees to be banned under new FCA proposal
The Financial Conduct Authority (FCA) has proposed the banning of debt packager companies from being paid to refer customers on to other businesses.
Banks must balance compliance with competition, OneSpan warns
Accord to a report from digital banking transaction security developer OneSpan, half of financial institutions identify regulatory compliance as a serious roadblock to digital transformation.
Who are the new compliance and risk leaders in the digital-first world?
A recent whitepaper by identity verification company Trulioo has sought to define the traits of the new leaders in compliance, risk and IT security in the world of today.
How can financial institutions build successful cybercrime defences?
A recent blogpost by OneSpan has underlined what it sees as four key pillars for financial institutions that are looking to build successful defences against cybercrime.
Why FinTecSystems is betting on open banking in the financial crime fight
Founded in 2014, FinTecSystems is specialised in open banking infrastructure and data analysis to help companies make data-driven and automate decisions. At a time when companies are scrambling to protect their assets from criminal actors, could FTS’ open banking infrastructure be a flood barrier against the rising wave of financial crime?
Clausematch launches document modification functionality
RegTech company Clausematch has launched a strategic document modification functionality, to boost the efficiency of global compliance teams.
Drata joins unicorn club, champions automation in compliance
Security and compliance automation company Drata has secured $100m in Series B funding and reached $1bn valuation.
Hong Kong Stock Exchange publishes updated ESG, corporate governance guidance
The Stock Exchange of Hong Kong (HKEX) has published guidance on climate disclosures as well as an analysis of corporate governance and ESG practice disclosure across 2020-2021.
Theta Lake, Webex by Cisco strengthen partnership with new tech additions
Theta Lake has bolstered its partnership with Webex by Cisco through the introduction of electronic communication capture and security and compliance archiving tools.
Ethyca plans to go open source after fresh investment
Data privacy software company Ethyca has reportedly collected $7.5m in fresh funding, as it looks to make its tools open source.
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