Search Results for: compliance

Half of Organisations Fear Security Breaches and Regulation Noncompliance Due to Unstructured Data

The Fintech TimesApril 12, 2019April 8, 2019

by The Fintech TimesApril 12, 2019April 8, 2019

UK CIOs have revealed the huge extent of dark (unused) and unstructured data lurking within and posing a threat to medium and large organisations. Nine

Fintech Companies Fintech London Fintech UK Latest News

Compliance and Procurement Professionals’ Confidence Declines Concerns Grow

The Fintech TimesMarch 15, 2019March 12, 2019

by The Fintech TimesMarch 15, 2019March 12, 2019

Dun & Bradstreet’s 2019 Compliance and Procurement Sentiment report finds that confidence around the effectiveness to prevent fraud, manage regulation & Brexit-related change and identify

API Fintech UK Regulation

Red Box & Global Relay Partner to Aid Financial Organisations with Compliance

thefintechtimesFebruary 8, 2019February 6, 2019

by thefintechtimesFebruary 8, 2019February 6, 2019

Red Box, the platform for voice, has announced a partnership with Global Relay, leaders in information archiving and compliance. This partnership enables customers to use

Editor's Choice Latest News Trading

Ensuring Compliance in Tokenised Securities

The Fintech TimesFebruary 7, 2019February 5, 2019

by The Fintech TimesFebruary 7, 2019February 5, 2019

Security Token offerings (STOs) can take the form of any traditional financial security, be it an investment fund, equity, debt and performs that same offering,

Cybersecurity Fintech Companies Latest News

Security and Compliance Concerns Eroding Confidence in the Cloud

thefintechtimesOctober 1, 2018September 28, 2018

by thefintechtimesOctober 1, 2018September 28, 2018

Concerns around cybersecurity and data protection are eroding confidence levels in the cloud, according to a new report from Advanced. The British software and services company

Banks Connected Commerce Digital Economy Fintech Companies Latest News Regtech

Consorzio CBI and Nexi launch PSD2 Compliance Platform CBI GLOBE

thefintechtimesSeptember 28, 2018September 27, 2018

by thefintechtimesSeptember 28, 2018September 27, 2018

The Italian payment innovation think tank Consorzio CBI and payment technology firm Nexi have announced the development of a new solution which will enable participants across Europe to simplify

Banks Insights Latest News

Global Financial Institutions Fined $26 Billion for AML, Sanctions & KYC Non-Compliance Since 2008 Financial Crisis

thefintechtimesSeptember 27, 2018September 25, 2018

by thefintechtimesSeptember 27, 2018September 25, 2018

Fenergo, provider of Client Lifecycle Management solutions for financial institutions, has released data detailing the global fines activity of regional and in-country regulators over the

Digital Economy Fintech Companies Latest News Regtech Trends

Regtech to Account for 40% of Global Compliance Spend by 2023

thefintechtimesSeptember 20, 2018September 18, 2018

by thefintechtimesSeptember 20, 2018September 18, 2018

A new study from Juniper Research has found that spending on Regtech platforms will exceed $115 billion by 2023, up from an estimated $18 billion in 2018.

Connected Commerce Cybersecurity Digital Economy Fintech Companies Latest News Regtech Regulation

Recordsure Strengthens Compliance Offering With The Bunker

thefintechtimesSeptember 19, 2018September 17, 2018

by thefintechtimesSeptember 19, 2018September 17, 2018

Analytics and automation tech company, Recordsure, is evolving its offering with the help of data centre and managed service provider, The Bunker. Recordsure, which has been growing

Survey Reveals that Many Companies are Behind Schedule to Achieve Global Data Protection Regulation Compliance

thefintechtimesMay 13, 2018May 10, 2018

by thefintechtimesMay 13, 2018May 10, 2018

McDermott-Ponemon GDPR survey shows that almost half of companies don’t expect to have adequate GDPR processes in place by May deadline. A major survey sponsored