Reporting/compliance

895 articles tagged with this keyword

All articles with this keyword
Apply Cancel

/crime

Themis and Diligencia announce partnership

Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data in the Middle East and Africa (MEA). This partnership reflects the ongoing, significant investment in Themis’ AML/CFT technology, and follows the recent announcement of successfully overfunding in their Pre-Series A round - raising a total of £3.1 million.

/wholesale

SNB Capital chooses Broadridge to build local lending business

To address recent regulatory changes, SNB Capital has chosen global Fintech leader, Broadridge Financial Solutions, Inc. (NYSE:BR), to help build its local securities lending and borrowing business. As the largest broker and asset manager by market share in 2022 and a leading custodian in Saudi Arabia, SNB Capital will leverage Broadridge’s Securities Finance and Collateral Management (SFCM) solution to grow the coverage of its Securities Services offering on local assets.

/security

GSS platform to deploy Silent Eight AI for sanctions adjudications

Global Screening Services (GSS) and Silent Eight, have today announced that following a competitive selection process, Silent Eight’s flagship AI technology will power sanctions adjudications in the GSS platform.

/sustainable

Cerved partners Greenomy to support sustainable finance regulation compliance in Italy

Cerved, the Italian leader in credit risk analysis and management, has signed a strategic partnership with Greenomy, the ESG Market Infrastructure, to deliver a new service on the Italian market designed to help Italian businesses comply with new EU Sustainable Finance regulations (EU Taxonomy, CSRD, and SFDR). This agreement broadens Cerved’s range of environmental, social and governance (ESG) services, which are developed in synergy with the Cerved Rating Agency, the Italian rating agency that specialises in both credit ratings of non financial companies and sustainability ratings of companies and financial institutions.

/payments

TreviPay acquires payment platform Apruve

TreviPay, a leader in global B2B payments and invoicing solutions, today announced the signing of a definitive agreement to acquire payment platform Apruve. Apruve offers a robust suite of payment solutions for global enterprises that will complement and expand on TreviPay’s existing order-to-cash technology offerings, merchant invoicing solutions, and the geographical reach of TreviPay’s existing B2B networks. TreviPay has experienced unprecedented demand from global enterprise buyers and sellers resulting in 30% organic growth in 2022, and this acquisition furthers TreviPay's plans to expand its order-to-cash technology offerings and B2B payment network. This acquisition builds on TreviPay’s recent purchase of Baton Financial Services.

/crime

FCA issues final notice to former Sonali Bank CEO for AML failings

The Financial Conduct Authority (FCA) has publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings.

/markets

Illimity posts €19.1 million net profit for Q3

Chaired by Rosalba Casiraghi, the Board of Directors of illimity Bank S.p.A. (“illimity” or the “Bank”) yesterday approved the illimity Group’s results at 30 September 2022.

/regulation

Facctum launches watchlist management service

Facctum™, a risktech company specialising in cloud-delivered enterprise risk decisioning technology, today announces the launch of FacctSet™, a new solution designed to streamline watchlist management for improved compliance outcomes.

/regulation

Gemini expands further in EU

We are pleased to announce that users in Croatia, Cyprus, Hungary, Romania, and Slovenia can buy, sell, and store over 100 cryptocurrencies through Gemini’s website and mobile app.

/regulation

FE fundiinfo expands European ESG data provision

Global fund data and technology company FE fundinfo has expanded the range of ESG data it provides to MSCI and its clients.

/wholesale

Cytora and Moody's Analytics ally for digital risk data

Cytora, a digital risk processing platform, and Moody’s Analytics, a leading provider of financial intelligence and analytical tools, have partnered to provide the commercial insurance industry a more streamlined and informed understanding of risk. The data provided by Moody’s comes pre-integrated into the Cytora platform providing insurers with a superior risk selection driving uplift to GWP.

/regulation

Fenergo launches KYC offering

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), has launched a new perpetual KYC solution to enable financial institutions to streamline periodic KYC review processes and reduce costs through automation.

/regulation

Tuum and Salv collaborate on AML compliance

Tuum, the API-first and modular core banking platform, announces a new partnership with Salv, the regtech company founded by Wise and Skype employees to combat financial crime.

/regulation

Corlytics and Fimatix forge regtech partnership

Two of the leading tech innovators, digital consultancy Fimatix and regulatory risk intelligence firm Corlytics, have agreed to formalise their partnership.

/regulation

Know Your Customer expands US coverage

Award-winning RegTech provider Know Your Customer has today announced the expansion of its registry coverage to include all 50 State registries in the United States.

/regulation

Regtech Kaizen Reporting recruits managing director

Leading regulatory technology firm, Kaizen Reporting today announced that Matthew Vincent is the latest senior hire to join the team.

/payments

UK firms turn to technology for Consumer Duty obligations

Firms are overwhelmingly turning to technology in order to surface data and insights that solve the challenge set by the FCA’s new Consumer Duty according to new research from Moneyhub, the Open Finance, Open Data and Payments platform, conducted by Opinium

/security

ID Crypt Global launches decentralised security infrastructure

ID Crypt Global, a decentralised digital identity and security provider, has launched a decentralised security infrastructure for financial services. The patented solution, which ID Crypt Global has named DPKIps, allows financial institutions to move away from costly Public Key Infrastructure (PKI), to a highly resilient and cheaper decentralised Public Key Infrastructure solution.

/identity

Drip Capital joins forces with digital ID provider Onfido

Drip Capital, Inc., a leading cross-border digital trade finance platform, announced a partnership with Onfido, a global digital identity verification and authentication provider, to streamline the onboarding process for new customers.

/crypto

MAS grants Capital Markets Services licence to SBI Digital Markets

SBI Digital Markets Pte. Ltd. (SBI DM), a subsidiary of Tokyo-based SBI Digital Asset Holdings (DAH), has just been awarded the Monetary Authority of Singapore’s (MAS) Capital Markets Services (CMS) Licence. SBI DM received In-Principle Approval for its CMS licence from the MAS back in early May 2022.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept