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TransferGo strengthens senior leadership team with new chief compliance officer

Mark WalkerMarch 26, 2020March 25, 2020

by Mark WalkerMarch 26, 2020March 25, 2020

TransferGo strengthens senior leadership team with new chief compliance officer TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire of...

Cognism raises $12M to expand across Europe and set the global standard for data compliance

Manisha PatelMarch 10, 2020March 10, 2020

by Manisha PatelMarch 10, 2020March 10, 2020

Cognism raises $12M to expand across Europe and set the global standard for data compliance Cognism, the world’s leading all-in-one globally compliant prospecting solution, today...

European Commission clamps down on non-compliance with the 5th Anti-Money Laundering Directive (5MLD)

Manisha PatelJanuary 28, 2020January 26, 2020

by Manisha PatelJanuary 28, 2020January 26, 2020

LexisNexis® Risk Solutions, the global analytics provider, is today reacting to the European Commission’s announcement that it is preparing to clamp down on those countries who...

PwC Forms Alliance With Fenergo to Streamline KYC Compliance for Financial Institutions

Mark WalkerDecember 12, 2019December 4, 2019

by Mark WalkerDecember 12, 2019December 4, 2019

Professional services firm PwC has joined up with leading provider of digital Client Lifecycle Management (CLM) solutions Fenergo to “do KYC differently”. Collaborating with Fenergo...

Kroll and Coinfirm Launch Crypto Compliance and Investigations Solutions

Mark WalkerNovember 2, 2019December 16, 2019

by Mark WalkerNovember 2, 2019December 16, 2019

Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that...

Compliance Without Compromising Customer Service: How to Handle PSD2

Mark WalkerOctober 14, 2019October 10, 2019

by Mark WalkerOctober 14, 2019October 10, 2019

By Michael Reitblat, Co-Founder and CEO, Forter In a bid to standardise and safeguard the payments landscape, the Second Payments Services Directive (PSD2), and its...

Cross-border market: driven by stability of service and regulatory compliance

jasonSeptember 12, 2019October 22, 2019

by jasonSeptember 12, 2019October 22, 2019

What are cross-border market trends? TFT Associate Editor Kate Goldfinch, sat down with Clear Junction CEO Dima Kats, to discuss all things payments Kate: Cross-border...

TruNarrative Provides Cutting-Edge Compliance Platform for Fintech Money Innovator Tally®

Mark WalkerAugust 24, 2019August 21, 2019

by Mark WalkerAugust 24, 2019August 21, 2019

Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes. Tally®...

3rd Annual RegTech Automation and Compliance Forum, London

Mark WalkerAugust 7, 2019

City and Financial Global is pleased to announce the 3rd Annual RegTech Automation and Compliance Forum which, building on the success of the previous editions,...

equensWorldline Enables 25 Banks to Achieve PSD2 Compliance

Mark WalkerJune 13, 2019June 11, 2019

by Mark WalkerJune 13, 2019June 11, 2019

As many as 25 banks in seven European countries have reached the first milestone for PSD2 compliance on time, via the PSD2 compliance solution and...

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