Tag: Compliance

AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.

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

Peloton Technologies, a pioneering Canadian FinTech company, has successfully completed its late seed funding round, raising a notable $2m.  The $2m investment, garnered from a...

Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities. 

Fenergo's 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance while encountering budget and workforce constraints.

Understand How Compliance Leaders Are Protecting Their Firms Against Market Abuse and Regulatory Risk

With the Consumer Financial Protection Bureau’s (CFPB) proposed changes to personal financial data rights, open banking could soon make its way to the US As firms in the country get excited about the development, should wealth managers be taking note?  

Custodia recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.

The SEC exam priorities for 2024 underscore the importance of compliance and recordkeeping within financial services. The focus will be on practices and products...

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves...