RIMES launches compliance solution for asset managers
As the regulations around asset management increasingly become more complicated, RIMES has unveiled a way to cut through the complexities.
Did the Financial Action Task Force halt its AML reviews to spare the Australian...
The international Financial Action Task Force (FATF) has suspended its evaluation of Australia's anti-money laundering (ALM) laws, which some suspect was motivated by an ambition to save country’s government more embarrassment.
Banks need to outsource to reach compliance, according to RegTech panel
Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.
South Korea could do more to fight money laundering and financial crime says the...
While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.
Compliance is a way to boost trust – Smart Communications claims
Compliance is no longer something done out of necessity. Instead, it is an opportunity for companies to earn the trust of their customers and safeguard their brand reputation, according to Smart Communications vice president of product marketing Chris Murphy.
Global money laundry fines totalled $8.14bn in 2019
From: RegTech Analyst
The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.
The company found...
J O Hambro Capital Management picks FactSet to enhance reporting
J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.
Zygon bags $3m in seed funding to prevent SaaS security risk
Zygon has secured $3m in a successful seed funding round, as it looks to protect enterprises from the risks brought by the uncontrolled spread of Software-as-a-Service applications among their teams.
ID-Pal teams with Lerex for fraud protection
Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.
Beam bags $9m in a wave of funding
Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.
© FinTech Global © Copyright 2024. All rights reserved.
