Kompli-Global helps companies expose bad actors within their customer base

Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system. Read more »

NICE Actimize launches advanced SURVEIL-X Conduct risk capabilities to uncover employee misconduct and market abuse

With more employees working from home or remote sites, financial services organizations (FSOs) are facing new compliance and regulatory challenges. Read more »

Kroll adds consumer credit monitoring to suite of UK data breach notification services

Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that it now offers credit monitoring services as part of its suite of identity and fraud protection solutions available to UK companies responding to a data breach. Read more »

RegTech and SupTech: Innovation, Evolution and FCA development

In the latest episode of the RegTech 20:20 podcast from Encompass, the Know Your Customer (KYC) RegTech software provider, guest speaker Francesca Hopwood Road, Head of RegTech and Advanced Analytics at the Financial Conduct Authority (FCA), is interviewed about how the regulator is working with those within the industry.  Read more »

NatWest partners with entrepreneur success story Synalogik

NatWest have announced a partnership with Synalogik, a member of their Entrepreneur Accelerator programme, to provide an innovative software platform that will allow the bank to automate their compliance and intelligence checks. Read more »

QuantaVerse’s AI-powered AML solutions secure highest possible ratings from independent model validation firm

QuantaVerse, which uses AI and machine learning to automate financial crime investigation processes, engaged an independent model validation firm to ensure the regulatory rigor of its AI and machine learning platform. Leveraging its proprietary modeling framework to thoroughly analyze QuantaVerse’s AI solutions, the firm delivered a comprehensive model validation. Read more »

TransferGo champions frictionless ID verification with SumSub and Veriff

TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with robust, end-to-end ID verification companies SumSub and Veriff.  Read more »

Mphasis Named Major Contender in the Everest Group 2020 PEAK Matrix® Assessment for BFS Risk and Compliance IT Services

Mphasis, an Information Technology solutions provider specializing in cloud and cognitive services, today announced that it has been recognized as a Major Contender by Everest Group in the report “BFS Risk and Compliance IT Services PEAK Matrix® Assessment 2020: Building cloud-based Data Infrastructure for Intelligent Real-time Controls". Read more »

ICA Partners with AMPEC to Offer Anti Money Laundering and Anti-Corruption Education in Mexico

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Mexican Association of Ethics and Compliance Professionals (AMPEC) to offer ICA’s full suite of accredited qualifications in Mexico, including courses in Anti Money Laundering (AML), Anti-Corruption, Combating the Financing of Terrorism (CFT) and Managing Sanctions Risk, among... more Read more »

RSA® Helps NewDay Power Fraud Detection and Manage the Growing Digital Risks of eCommerce

RSA (@RSAsecurity) a global cybersecurity leader delivering Business-Driven Security™ solutions to help organizations manage digital risk, announces that NewDay, a leading consumer credit company serving around five million people across the UK, has selected and deployed RSA Adaptive Authentication for eCommerce to deliver advanced fraud protection for digital payments and address the requirements of the EMV 3-D Secure protocol.  Read more »

NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance

Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution. Focused on providing access to global financial markets, eToro currently has a collaborative community of more than 13 million registered users... more Read more »

Bankers Almanac Celebrates 175th Anniversary

Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has marked the 175th anniversary of Bankers Almanac, one of the most authoritative and comprehensive sources of financial intelligence that informs the decisions of virtually every bank around the world. Read more »

Quantexa’s cloud-based technology helps OFX fight financial crime

Quantexa, the leader in contextual decision intelligence (CDI) software and solutions, has partnered with OFX, to deploy a pio Read more »

IPC to Leverage OpenFin OS to Build Voice App Store for its 110,000+ Global User Community

 IPC, a leading global provider of secure, compliant communications and networking solutions for the global financial markets, today announced a strategic partnership with OpenFin, the operating system for the financial community. Through IPC’s “App Store” environment, traders and other regulated users will be able to: Read more »

European Organisations Have False Sense of (cyber) Security, Despite Over Half Suffering a Breach

New insights from the 2020 Thales Data Threat Report – European Edition reveal that European organisations have a false sense of security when it comes to protecting themselves, with only two-thirds (68%) seeing themselves as vulnerable, down from nine in ten (86%) in 2018. This confidence flies in the face of the findings of the survey of 509 European executives which reveals over half (52%) of organisations were breached or failed a compliance... more Read more »


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