Posts Tagged ‘anti-money laundering’
Insight: Fintech’s summer of compliance needn’t shade startup success
Sadra Hosseini, chief executive officer and co-founder of Ryft, offers his insights into the importance of compliance when building new disruptive products.
Read MoreInsight: The promise of inclusive digital identity
Daniel Flowe, head of digital identity at the London Stock Exchange Group, looks at the role of digital identity in the “third wave” of the digital economy.
Read MoreCanada’s Paays partners with ID verification provider Yoti
Yoti’s chief executive officer Robin Tombs said the partnership will “strengthen the reliability and accuracy of identity checks for the Canadian auto financing sector”.
Read MoreInsight: Instant payments – adapting to the new normal
Finastra’s Barry Rodrigues explains how instant payments have come to be a cornerstone of the digital economy.
Read MoreFinastra unveils Compliance-as-a-Service for US, European banks
Finastra’s Compliance-as-a-Service enables US and European banks to comply with instant payment infrastructures, such as FedNow and TIPS.
Read MoreDigital bank N26 hires Carina Kozole as chief risk officer
Since April, Jan Stechele has held the chief risk officer role in an interim capacity, with Kozole appointed as a permanent replacement.
Read MoreZimpler starts offering instant cross-border payouts via SEPA
Joan Migioia, internationalisation manager at Zimpler, called SEPA payout “a highly sought-after solution” for businesses operating in Europe.
Read MoreFourthline secures €50m to ‘alleviate compliance burden’ on FIs
The regtech provides a “banking-grade solution for continuous, ‘lifetime’ financial compliance”.
Read MoreSEON buys Complytron to create a ‘single source for fincrime intelligence’
The fraud prevention company has acquired full rights to Complytron’s technologies and its employees.
Read MoreSurecomp forms partnership with Traydstream to automate trade finance
The collaboration will integrate AI-powered document checking into Surecomp’s collaborative trade finance platform, RIVO.
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