With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations. Which is why Kompli-Global, the leading RegTech AML specialist, has today announced the launch of its comprehensive outsourced Know your Customer (KYC) solution, Kompli-Outsource™.

Enel X, the business line of Europe’s largest utility company, the Enel Group, has picked the open banking platform Tink as its open banking technology provider. Tink’s personal finance management technology will allow Enel X Financial Services, Enel’s subsidiary specialised in payment solutions, to develop digital financial solutions targeting its clients in Italy and Europe.

DiversyFund, a tech-enabled investment platform providing wealth-building tools to non-accredited investors, has undergone a period of significant growth in 2020 amid the COVID-19 pandemic.

ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Richard Orme as Chief Technology Officer and Anna Keren as VP of Technology as the company continues to invest in the development of its industry-leading AML risk data solutions. Orme and Keren follow a series of appointments to the executive team composed of leading technology experts with deep expertise in fintech, financial services and data management.

Numerix, the leader in risk technology, today announces the release of CrossAsset 17.0, the latest version of its pricing and risk analytics software. This second major CrossAsset release in 2020 includes strategic features addressing clients’ modelling, pricing, and risk management needs, including items to help users navigate the LIBOR transition.

Global Digital Finance (GDF), a leading industry association advocating and accelerating the adoption of digital assets, has today announced that multinational professional services leader EY has assumed a seat on its Patron Board. 

Covid-19 has had an impact across all industries and businesses are feeling the sting. However, is it equally devastating within every sector? As industry and individual concerns grow during the inevitable economic crisis, financial services are seeing an increase in demand as everyone attempts to stretch every penny as much as possible.

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