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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...

Banks Fintech UK Latest News Regulation

The Final Countdown: 2 Months to Go Until SMCR

The Fintech TimesOctober 11, 2019October 9, 2019

by The Fintech TimesOctober 11, 2019October 9, 2019

By Juan Diego Martin, COO, Fonetic As the industry’s attention remains on the Halloween Brexit deadline, there’s another frightening date which has been flying under the...

AI Fintech UK Latest News Regulation

Dow Jones Launches Adverse Media Screening and Monitoring Solution for Financial Institutions

The Fintech TimesSeptember 25, 2019September 23, 2019

by The Fintech TimesSeptember 25, 2019September 23, 2019

Dow Jones Risk & Compliance has launched an advanced solution for adverse media screening, which will enable financial institutions to conduct real-time, automated risk-screening and monitoring....

Banks Latest News Regulation

Volkswagen Bank Secures Mobile Transactions and Meets PSD2 Requirements with OneSpan’s Mobile Security Suite

The Fintech TimesSeptember 3, 2019September 3, 2019

by The Fintech TimesSeptember 3, 2019September 3, 2019

OneSpan™, a leader in software for trusted identities, e-signatures and secure transactions, today announced that Volkswagen Bank, a wholly owned subsidiary of Volkswagen AG, has implemented...

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®...

Fintech UK Latest News Regulation

SEI Wealth Platform and FinoComp Team Up to Deliver Costs and Charges Reporting Service

The Fintech TimesJune 24, 2019June 19, 2019

by The Fintech TimesJune 24, 2019June 19, 2019

SEI has announced the SEI Wealth PlatformSM (the Platform) has delivered a Costs and Charges reporting service, created in collaboration with FinoComp, a leading wealth...

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...

Banks Fintech Companies Latest News Open Banking Payment Systems

Sberbank Croatia Chooses Token for PSD2 Compliance

The Fintech TimesApril 30, 2019April 29, 2019

by The Fintech TimesApril 30, 2019April 29, 2019

Turnkey open banking platform provider, Token.io, announces its selection by Sberbank Croatia to deliver PSD2 compliance and open banking capabilities. Sberbank Croatia is a subsidiary...

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...

Cybersecurity Fintech London Fintech UK Latest News Report

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...