Latest Reporting/compliance News: Finextra Research

AFP: FedNow vs. The Clearing House’s Real Time – where does Request for Payment fit in?

Taking to the stage on the penultimate day of the AFP conference in Nashville’s Music City Center, were Netflix’s Joshua Karoly, The Clearing House’s Cheryl Gurz, US Bank’s Mike Thomas in a panel led by Strategic Resource Management’s Dean Nolan.

23 October 2024

News/regulation

Sibos: Panel calls on regulators to define minimum level of fraud data sharing

Regulators must define a “minimum set of data” to be shared between banks that would still “serve the purpose” of fraud detection and prevention, said Michele Gentile, head of group correspondent banking, APAC, UniCredit, at Sibos today.

22 October 2024

Research/Reporting/complianceEvent Report

Managing Fraud Risks with Synthetic Data

22 October 2024 271 downloads

News/regulation

Axiom Bank hit with enforcement action

The Office of the Comptroller of the Currency (OCC) has filed an enforcement action against Axiom Bank in Florida.

18 October 2024

News/sustainable

Sustainable Finance Live 2024: The role of ESG data in the nature capital marketplace

Founder of ResponsibleRisk, Richard Peers, moderated a session at Sustainable Finance Live called ‘What is the role of impact and ESG data in ensuring economic profit of nature capital in the marketplace?’, with speakers Cain Blythe, founder of Ecosulis and Credit Nature; Simon Crichton, head of nature, food, and resource at Triodos Bank; Giles D'Souza strategic business lead in remote sensing and GIS at Planet; James Lockhart-Smith, VP sustainable finance at Verisk Maplecroft; and Donna Lyndsay, strategic market lead environment and sustainability at Ordnance Survey.

08 October 2024

Company update/people

SmartSearch expands executive team

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, announces the expansion of its Executive Leadership Team to support its next phase of accelerated growth.

08 October 2024

News/sustainable

Sustainable Finance Live 2024: How can natural capital be assessed and why does it need to be?

Kicking off Sustainable Finance Live 2024 at Events@No6 in London, Richard Peers, founder of ResponsibleRisk and contributing editor at Finextra opened with an introduction outlining the themes and objectives of this year’s event, to understand natural capital risk, pricing, and trade.

08 October 2024

News/security

Fintech Australia backs government's scam prevention plan

The industry group for Australia's startup sector, Fintech Australia, has given its support for the government's proposals to implement scam obligations for financial services firms.

08 October 2024

Company update/regulation

Irish regtech Corlytics expands US operations

Corlytics, a leading global RegTech consolidator, is set to further strengthen its presence in the US market with a significant expansion and the appointment of a new leadership team across all major functions.

07 October 2024

Company update/wealth

WealthKernel eyes European expansion after securing Spanish licence

WealthKernel, the leading digital investing infrastructure provider, today announces its expansion into the European market with a license from the Spanish National Securities Market Commission or CNMV (Comisión Nacional del Mercado de Valores).

03 October 2024

Company update/regulation

ISS ESG upgrades regtech offering

ISS ESG, the sustainable investment arm of ISS STOXX, today augmented its suite of Regulatory Solutions, with a new dedicated ESMA Fund Name Guidelines Solution, a new UK SDR Solution, plus enhancements to its existing EU Taxonomy Solution.

03 October 2024

Company update/crypto

Binance secures registration in Argentina

Binance, the world's leading provider of blockchain and cryptocurrency infrastructure, announces that it has been incorporated into the Argentinian Virtual Asset Service Provider (VASP) Registry of the National Securities Commission (CNV), marking Binance’s 20th global regulatory milestone.

03 October 2024

Company update/regulation

Aryza Group acquires insolvency tech firm NTI

Aryza Group, a leading provider of financial software solutions, has strengthened its presence in the insolvency sector with the acquisition of NTI, the UK’s largest bespoke training provider for restructuring, insolvency, and debt management solutions.

03 October 2024

News/regulation

FCA and BoE open digital securities sandbox

The UK's two main financial regulators, the Bank of England (BoE) and the Financial Conduct Authority (FCA), have announced the opening of its Digital Securities Sandbox (DSS).

30 September 2024

Company update/security

Advapay and Complytek strike alliance on compliance

Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, have partnered to offer fintech companies a complete end-to-end solution—ensuring that businesses can grow their business while remaining fully compliant with local and global regulations.

30 September 2024

The 'good stuff' happening in sustainable lending in the US

Long read/Reporting/compliance

Scott Hamilton Contributing Editor at Finextra Research

The 'good stuff' happening in sustainable lending in the US

30 September 2024

Company update/ai

Dotfile raises €6m for AI-powered compliance

Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka eFounders), announces a €6M fundraising, just over a year after a first round of €2.5M.

25 September 2024

Company update/security

Finbridge Global and i-confidential launch InfoSec Badge

Finbridge Global, the leading global platform that enables financial institutions and investors to search, compare, and assess fintech companies at the product level, is excited to announce the launch of its new InfoSec Badge, which is released in partnership with cyber security and risk consultancy, i-confidential.

25 September 2024