Search Results for: compliance

Kroll and Coinfirm Launch Crypto Compliance and Investigations Solutions

The Fintech TimesNovember 2, 2019November 1, 2019

by The Fintech TimesNovember 2, 2019November 1, 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...

Cybersecurity Fintech UK Latest News Payment Systems Regulation

Compliance Without Compromising Customer Service: How to Handle PSD2

The Fintech TimesOctober 14, 2019October 10, 2019

by The Fintech TimesOctober 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...

Big Picture Digital Economy Expert Opinion

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

The Fintech Times EuropeSeptember 12, 2019October 22, 2019

by The Fintech Times EuropeSeptember 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...

Banks Fintech UK Latest News

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

The Fintech TimesAugust 24, 2019August 21, 2019

by The Fintech TimesAugust 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

The Fintech TimesAugust 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,...

Fintech Companies Latest News Regulation

equensWorldline Enables 25 Banks to Achieve PSD2 Compliance

The Fintech TimesJune 13, 2019June 11, 2019

by The Fintech TimesJune 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...

Fintech UK Latest News

Investment Banks ‘Overconfident’ on SFTR Compliance, Says New Research

The Fintech TimesJune 9, 2019June 7, 2019

by The Fintech TimesJune 9, 2019June 7, 2019

New research from Luxoft, the technology services and consulting partner, has revealed that Tier one, Tier two and Tier three investment banks are overconfident for the...

Bitcoin News Blockchain News Cryptocurrency News Editor's Choice Interview Latest News

Cryptoasset Compliance In The UK: The Story So Far

The Fintech TimesMay 31, 2019June 5, 2019

by The Fintech TimesMay 31, 2019June 5, 2019

By Steven Marshall, Head of Compliance at Torca The general perception of the cryptoasset space to date has been one of high risk and high reward....

Fintech Companies Fintech London Latest News Regulation

Three Quarters of Organisations Struggling with GDPR Compliance One Year On

The Fintech TimesMay 28, 2019May 23, 2019

by The Fintech TimesMay 28, 2019May 23, 2019

Data released today has suggested that over 75% of organisations could be struggling with GDPR compliance a full year on from the introduction of the...

Fintech London Fintech UK Latest News Regtech Regulation

Compliance Embraces Tech to Drive Competitive Advantage

The Fintech TimesMay 27, 2019May 21, 2019

by The Fintech TimesMay 27, 2019May 21, 2019

Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven...