Posts Tagged ‘compliance’
Fourthline secures €50m to ‘alleviate compliance burden’ on FIs
The regtech provides a “banking-grade solution for continuous, ‘lifetime’ financial compliance”.
Read MoreShanghai Commercial Bank selects Salt Edge to comply with PSD2
The international bank will use Salt Edge’s PSD2 Compliance Solution to create a “bespoke” banking experience for its customers.
Read MoreUS fraud prevention platform Alloy establishes UK presence
The fintech’s new London office marks its physical site outside the US, as it eyes further global expansion.
Read MoreCurve chooses Salt Edge to ‘future-proof’ PSD2 capabilities
The financial super-app combines all debit, credit, and loyalty cards into one, has partnered with Salt Edge to continue to fulfil its obligations under PSD2.
Read MoreVolt hires from Checkout.com for compliance role
Asta Ivanauskaite, who has worked at Checkout.com and Adyen, will develop Volt’s compliance function.
Read MoreBrite Payments hires ex-Zettle compliance officer Lisa Edström
As compliance director at Brite, she has been tasked with leading the global compliance function, including building out a team.
Read MoreRegtech SteelEye secures $21m in Series B funding for US expansion
US demand for regtech solutions “at all-time high”, according to SteelEye’s Americas president Brian Lynch.
Read MoreEuropean financial institutions prioritising investment in compliance-related use cases
71% of financial executives across Europe have compliance-related open banking use cases as their number one investment area.
Read MoreCMA issues response to Open Banking roadmap revision
The Competition and Markets Authority responds to proposals on the next phase of the Open Banking roadmap.
Read MoreFeature: Beating the fraudsters at their own game
Hackers and cyber criminals are also working hard to develop new ways to take advantage of consumers. But the banks are getting wise to their tricks, finds Jenny Turton.
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