Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second ...
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
Startups face many challenges, but one outsized one is having to navigate regulatory requirements that differ in each jurisdiction. Particularly when it comes to financial compliance, implementing ...
SAN FRANCISCO & LONDON--(BUSINESS WIRE)--Cable, the all-in-one effectiveness testing platform, today announced the launch of its industry-first solution, Transaction Assurance, pioneering a new wave ...
In this guide, we explore the seven best RegTech solutions that can strengthen your crypto compliance strategy and reduce regulatory risk.
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Trustly, which provides Online Banking Payments for e-commerce, financial ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. "In recent years, we’ve witnessed a surge in compliance lapses, ...
The Financial Conduct Authority (FCA) has slapped a £64m fine on HSBC because its automated systems for detecting suspicious transactions were weak. Over an eight-year period from March 2010, HSBC’s ...
Crypto exchange Coinbase has agreed to settle with the Central Bank of Ireland and pay a hefty fine over failures in its anti-money laundering transaction monitoring systems. “Coinbase Europe Limited ...
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