For many financial businesses, the industry of compliance is becoming more and more complex. You just finish looking at one regulation to ensure you are compliant, then along comes the next. 

With the huge increase in cyber security threats that all companies are facing, and the tightening of cyber insurance criteria, DORA (the EU’s Digital Operational Resilience Act) is one set of regulations financial companies need to be on top of now, even though they don’t come into force until January 2025. 

Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been officially endorsed by the Georgia Bankers Association for its Risk Performance Management (RPM) Suite.

Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership with AML Incubator, one of the leading anti-money laundering (AML) and regulatory compliance outsourcing companies in Canada providing solutions and consulting services across various countries including the U.S., E

Allied Payment Network, Inc. (Allied), the industry leader in real-time, open-network payments solutions to banks and credit unions, announced today its partnership with Commencement Bank to provide its real-time payment solutions. Allied’s solutions will integrate with the bank’s enterprise core banking platform from CSI.

Dynamic Planner, the UK’s leading risk-based financial planning system, has again expanded its universe of risk-profiled funds to include PortfolioMetrix’s three Core funds.

Broadridge Financial Solutions, Inc., a global Fintech leader, has been recognized by independent research firm Everest Group as a Leader in its inaugural Digital Experience Platforms (DXP) in Asset and Wealth Management (AWM) Products PEAK Matrix® Assessment 2023. In this report, Everest Group evaluates 12 leading DXP providers with solutions that enable asset and wealth managers to optimize their processes, personalize client interactions, and create an enhanced advisor experience.

Centralized Exchanges (CEXs) that trade cryptocurrencies have been under fire ever since the FTX fallout. This led to a surge in interest in Decentralised Exchanges (DEXs) for traders seeking some safeguards for their portfolios. Yet these DEXs remain cumbersome for users to execute trades and manage profitability.

Owners Bank, a new digital bank created to meet the unique needs of small business owners, announced today the expansion of its financing offerings to include a new business credit card designed specifically for small businesses.

Gold-i has developed an enhanced multi-asset liquidity aggregation and distribution platform, combining three of its key products into a single platform and incorporating a range of new features.

Employee benefits provider, Zest, has today announced a new partnership with PoloWorks, the leading provider of support services to the insurance market in the UK, and Wave, a national water retailer, bringing the ability for more flexible and personalised benefits to be offered to their employees.