Railsr Launches Embedded Finance Insights Dashboard
. @railsr_ has launched Insights, a dashboard to empower brands to track, manage and enhance their customers’ #embeddedfinance experiences...
Category : Regtech
Basic Analysis Activation to Risk Non-Compliance With the FCA’s Consumer Duty
by Tyler Pathe
A recent @Making_Science_ whitepaper identifies the financial industry's unpreparedness for the @TheFCA's #ConsumerDuty regulation....
Perpetual KYC Has Transformational Power for All Financial Services: Old and New
Continuous #KYC or #perpetualKYC (#pKYC) is the future for #compliance says @MoodysAnalytics following the publication of its research: Perpetual KYC: Transforming Risk and Compliance...
Moneyhub Casts Dim Outlook on the Successful Adoption of the FCA’s Consumer Duty
by Tyler Pathe
New research by @MoneyhubApp has yet again raised serious concerns regarding the UK financial industry's readiness for @TheFCA's #ConsumerDuty deadline coming up in April....
GoTyme Bank Secures eKYC Partnership for Filipino Launch
by Tyler Pathe
As the Philippines' latest digital bank,@gotymebank is adopting the document-centric identity-proofing technology of @DaonInc to establish an account set-up infrastructure capable of complying with the...
Knowledge Gap of How To Mitigate Money Laundering Risks Examined in New Industry Insight
by Tyler Pathe
The latest insight from @FinancialCrime1 new report puts forward that although challenges with assessing #moneylaundering and #terroristfinancing risks remain prevalent, those that turn to technology...
The Mental Benefits and Compliance Risks of WFH Questioned in New Survey
by Tyler Pathe
Do the benefits of #WFH really outweigh the compliance risks, and can remote data really be captured to the @TheFCA's standard? @AIMA_org's latest survey provides a...
The FCA Puts Its Foot Down on the False Facades of Greenwashing
by Tyler Pathe
The UK financial regulator @TheFCA is testing the waters for imposing new curbs on how investment managers are able to promote their funds as sustainable....
UAE Fintech Mamo Gets DIFC Nod of Approval
Fintech @MamoPay, a financial services platform for #SMEs, gets regulatory approval to operate from Dubai International Financial Centre (@DIFC)....
As the Consumer Duty Deadline Looms, Are Fintechs Ready To Do Good by Their Customers?
by Tyler Pathe
As the deadline for financial service companies to implement @TheFCA's #ConsumerDuty regulation draws closer, is the industry finally ready to adopt widespread, purpose-driven initiatives for...