compliance Archives | The Fintech Times

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

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Financial Services Risk Data Security Breaches With Insecure Instant Messaging

thefintechtimesMarch 12, 2019March 7, 2019

by thefintechtimesMarch 12, 2019March 7, 2019

Overwhelming majority of IT decision makers express concerns over the security of free instant messaging apps As more people in the financial sector work from

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

Fintech Companies Fintech Startups Latest News Regtech

GlobalGateway Now Verifies Five Billion People Worldwide

thefintechtimesOctober 22, 2018October 19, 2018

by thefintechtimesOctober 22, 2018October 19, 2018

Trulioo, a global identity verification provider, has announced that it is now able to verify five billion people through its flagship electronic identity verification platform – GlobalGateway.

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Tech connoisseurs join heads to introduce Shufti Pro for Accurate Identity and Document Verification

thefintechtimesNovember 24, 2017November 24, 2017

by thefintechtimesNovember 24, 2017November 24, 2017

Rising stars in the software solutions milieu launch Shufti Pro SaaS for mobile and web-based integration, in line with KYC compliance and AML requirements BATH,

Big Picture Latest News Regtech Trends

Top Five Impacts of GDPR on Financial Services

thefintechtimesNovember 8, 2017November 8, 2017

by thefintechtimesNovember 8, 2017November 8, 2017

Amidst growing concerns around the safety of personal data from identity theft, cyberattacks, hacking or unethical usage, the European Union has introduced new legislation to

UK Businesses Admit To GDPR Confusion

thefintechtimesOctober 13, 2017

by thefintechtimesOctober 13, 2017

New research out today has revealed that almost half (46.8%) of UK office workers don’t know whether their company is taking action to comply with

Insights Latest News Regtech

FinTech Funding: When Should You Get Regulated?

thefintechtimesOctober 2, 2017

by thefintechtimesOctober 2, 2017

What is critical for the early stage FinTech businesses is how they decide to utilise the funding that they receive. Prioritising spending is particularly important

Banks Big Picture

The key steps to comply with new EU regulation

thefintechtimesSeptember 13, 2017

by thefintechtimesSeptember 13, 2017

With only 10 months remaining before the GDPR deadline, businesses are urged to start taking action to ensure they can demonstrate the technical operational measures

Big Picture Insights Latest News Regtech Trends

The next big thing

thefintechtimesJuly 25, 2017

by thefintechtimesJuly 25, 2017

Regtech is to be the next big thing in fintech globally and there are a number of factors supporting this. In addition to technological advancement

Tag : compliance

Compliance and Procurement Professionals’ Confidence Declines Concerns Grow

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

GlobalGateway Now Verifies Five Billion People Worldwide

Tech connoisseurs join heads to introduce Shufti Pro for Accurate Identity and Document Verification

FinTech Funding: When Should You Get Regulated?

The next big thing

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