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...
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...
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...
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...
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...
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....
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,...
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...
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...
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...