Compliance

What do wealth managers really think of life in the front office?

A research report by Wealth Dynamix and Compeer has provided insights into how front office professionals view the client lifecycle management process.

Hong Kong’s SFC introduces climate risk requirements for fund managers

Hong Kong’s Securities and Futures Commission (SFC) will require fund managers to take climate-related risks into consideration in their future investment and risk management processes.

MAS to launch digital platform to help FIs fight money laundering

The Monetary Authority of Singapore (MAS) is set to introduce a digital platform that will enable financial institutions to share with one another tips to prevent financial crime.

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.

PassFort, Trulioo enter global partnership to transform KYC for regulated firms

RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.

ECB calls on banks to improve climate risk disclosures

A recent assessment by the European Central Bank (ECB) on the progress European banks are making in disclosure climate risks has revealed a lot more is yet to be done on this front.
What does a high inflation environment mean for business

What does a high inflation environment mean for business

It is no secret the financial market is going through a tough period. Global inflation is continuing to rise, but what does this really mean for businesses?  
RegTech-firm-Clausematch-launches-knowledge-graph-on-open-source-to-drive-digitalisation-of-regulation

Clausematch launches knowledge graph to drive digitalisation of regulation

RegTech firm Clausematch has launched a digital knowledge graph on open soucre a bid to help companies consume and interpret ever-changing regulations.

Complii Fintech Solutions acquires MIntegrity to reinforce regulatory offering

Complii Fintech Solutions has completed its acquisition of compliance consulting business MIntegrity, as it seeks to bolster its regulatory offering.
Kiteworks acquires Maytech, bolstering UK market presence and secure data transfer capabilities

Kiteworks acquires Maytech, bolstering UK market presence and secure data transfer capabilities

Kiteworks, a leader in data privacy and compliance, has acquired Maytech, a platform offering efficient data file transfer solutions.  This move marks a vital...

News Stories

FinTech

Another strong week for FinTechs with 26 deals recorded

FinTech Global reported on another powerful week in the FinTech sector, with a total of $783m raised across 26 deals.   This top performing deal...
FutureMoney launches micro-investing app to help families secure financial future

FutureMoney launches micro-investing app to help families secure financial future

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.
Camwood and Pentaho team up to enhance data analytics capabilities

Camwood and Pentaho team up to enhance data analytics capabilities

Camwood, a leading IT consultancy specialising in digital evolution through the lens of applications, has partnered with Pentaho, a subsidiary of the Japanese multinational conglomerate Hitachi, to bring its data analytics platform to market via a new managed services offering.
Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary has launched Flight Delay Insurance, a new service available to its customers in the George app.
Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla, a leading U.S.-based account-to-account (A2A) payment solution provider, has announced a strategic collaboration with Visa, a world leader in digital payments.

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