Australian and UK regulators team up to fight money laundering and terrorism financing
Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.
The global transaction monitoring software market expected to be worth $26.41bn by 2026
Keeping a close eye on financial transactions has become big business and it is about to get bigger.
Telleroo becomes Tribe Payments’ first Bankbox customer
Tribe Payments, the PayTech startup, has unveiled the first client using its new API-led banking solution.
MoneyGram celebrates record number of transactions in the run-up to the holidays
Money transfer company MoneyGram saw a record number of online transactions being made through its platform before Christmas.
Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant
Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
The EBA releases new details on counterparty credit risk
The European Banking Authority (EBA) has outlined the method for identifying the material risk drivers of derivative transactions based on which the mapping to one or more of the risk categories is to be done.
Is this the biggest mistake businesses make to live up to their compliance obligations
Kaizen Reporting began life five years ago and has noticed that many financial firms tend to make the same huge mistake.
FDIC gears up to modernize the US deposit trading rules
FinTech companies in the US may see the trading brokered deposits rules change soon.
EQ Bank partners with TransferWise to boost its international money transfer offerings
Canadian challenger bank Equitable Bank has integrated TranferWise’s APIs into its digital platform.
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