Tags Compliance

Tag: compliance

Nordic banks get EC green light for shared KYC platform

A group of six top Nordic banks is forging ahead with plans to set up a joint platform for handling Know Your Customer (KYC) data. Read more: finextra

Rakuten Bank selects LUXHUB to meet PSD2 compliance

Luxembourg-based Rakuten Bank Europe has chosen LUXHUB to help it meet with PSD2 compliance and take advantage of open banking opportunities. Read more: member.regtechanalyst.com

In The PSD2 Age, Banks Must Think Like FinTech Firms

With the Strong Customer Authentication (SCA) compliance deadline less than four months away, banks are still underprepared. Read more: pymnts.com

Tandem Chooses Token as Open Banking, PSD2 Partner

Digital U.K. challenger bank Tandem is working with open banking platform provider Token.io to ensure PSD2 compliance and take advantage of the opportunities of open banking. Read more: finovate.com

DataBank launches new platform for security and compliance

DataBank, a provider of enterprise-class data center, connectivity, managed services and cloud solutions, has launched its next generation platform. Read more: member.regtechanalyst.com

Verint upgrades financial compliance solutions

Verint Systems has revamped its financial compliance solutions for financial services organisations. Read More: regtechanalyst.com

AML compliance costs firms $25.3bn per year

Anti-money laundering compliance is costing US financial services organisations $25.3bn per year, according to a new report.

Compliance.ai expands services to support international content

RegTech provider Compliance.ai has launched new international capabilities and announced a new executive team member. Read More: regtechanalyst.com

Recordsure strengthens compliance with The Bunker

RegTech100 company Recordsure, a provider of RegTech analytics technology  has strengthen its compliance offering with The Bunker.

VTFinTech joins OpenFin to support MiFID II compliance

VTFinTech, a technology developer for portfolio management services, has joined the OpenFin platform to support the onboarding of its Parity One software at financial institutions. Read more: fintech.global