Compliance

French financial watchdog set to approve ICO-related companies under new rules

France’s Financial Markets Authority’s new rules are coming into force in late July and a bunch of cryptocurrency-related businesses are already in talks for approval.

Insight helps data compliance startup OneTrust to $1.3bn valuation in huge Series A round

Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.

UK government releases Green Finance Strategy

The UK government has launched its Green Finance Strategy which aims to improve responses to the financial risks from climate change.

FCA to postpone implementation date of SCA

The UK’s Financial Conduct Authority (FCA) will give some firms additional time to meet Strong Customer Authentication compliance. Its decision comes in response to the...

Metro Bank to improve KYC through 3-year deal with Artesian

Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management. After a successful pilot...

TypingDNA partners with XTN Security to help banks comply with PSD2

TypingDNA has partnered with cybersecurity startup XTN Security to help banks better defend themselves from fraud threats.

Artesian Solutions releases new risk and compliance hub

Artesian Solutions, a client intelligence tool for financial services companies, has launched its Artesian Risk and Compliance Hub (ARCH).

FCA outlines new rules for the buy now, pay later market

The UK’s Financial Conduct Authority (FCA) has released new rules for the buy now, pay later (BNPL) market, to better protect consumers. With these new...

Sopra Banking Software partners data exchange platform Digi.me

Sopra Banking Software has formed a partnership with personal data security platform digi.me to improve secure personal data exchange.

National Bank of Bahrain launches open banking services, a first for MENA region

National Bank of Bahrain (NBB) has become the first bank in the MENA region to launch open banking services for its customers.

News Stories

deep

The rise of deep fakes: Understanding the technology and its implications

Deep fakes, or artificially generated media, represent a growing concern due to their increasing sophistication.
Meta

Meta hit with $102m EU fine over password security breach

Meta has been fined $102m by the Irish DPC for not encrypting user passwords, marking another penalty for the company.
AML

Key strategies to maximize efficiency in AML case management

In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.
FTSE

FTSE Russell unveils new climate-focused fixed income indices

FTSE Russell has unveiled two indices designed to assist investors in fulfilling their climate commitments and enhancing sustainability.
Visa

Visa expands AI fraud detection capabilities with Featurespace acquisition

Visa has entered into a definitive agreement to acquire Featurespace, a developer of real-time AI payments protection technology.

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