All posts tagged "compliance"
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2.1KBlockchainCompliance is How We Gain Market Confidence, Says ChainUP CEO
CipherTrace recently reported in its Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report that cybercriminals made off with nearly USD 1.4 Billion...
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31.2KRegTech
5 Reasons your company should get an LEI Number, today!
If you are taking part in international financial transactions you will likely already be required to have a Legal Entity Identifier (LEI),...
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2.5KCryptocurrency
ChainUP’s One-Stop Exchange Compliance Solution Meets Monetary Authority of Singapore (MAS) Standards
Singapore, 1st May, 2020 – Leading blockchain technology provider ChainUP has collaborated with Bplus and BitSG Labs to launch Singapore’s first legally...
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50.3KRegTech
How AgeChecker Can Make a Significant Impact on Underage Vaping
If you live in a major city, you’ve assuredly seen clouds of smoke emanating from teenagers and young adults wielding their favorite...
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113.0KPress Release
MCO Celebrates 15th Anniversary with Record Year of Worldwide Growth and Expansion
January, 2020 – MyComplianceOffice (MCO) announced today a record year of worldwide growth and expansion with the addition of several enterprise clients...
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3.8KBig Data
The Main Reasons Data Compliance is So Expensive (and What To Do About It)
Our world is becoming more digitized every year. The amount of data is growing, and it is regarded not only as just...
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2.2KTech News
Automating Compliance Management
The challenges involved in compliance management are on the increase. With data breaches making headlines often, it’s natural to find yourself stuck...
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3.7KBlockchain
A Global Player in AML, PEP, KYC and Compliance Verifications: Interview with Jori Falkstedt, the CEO of Verifer
Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO Jori Falkstedt, will...
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57.6KFinance News
AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen
Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk paying a...
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6.3KFintech News
New Frontiers in KYC & AML Compliance Domains for Fintech
The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and AML laws...
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2.0KBig Data
Countdown to Compliance: GDPR Requirements, Timeline and Actions Perspectives from the Experts
With only weeks left to meet the European Union’s General Data Protection Regulation (GDPR) compliance deadline, the countdown is not only on,...
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2.4KBig Data
Acquiring SQL Manager Tool For GDPR Compliance
Redgate recently announced that it has been enhanced its portfolio by acquiring SQL Manager Tool for GDRP compliance. The tool will maximize...
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5.8KCryptocurrency
aXpire CEO On Why Asset Managers are Turning to Blockchain Solutions.
Asset managers today have their hands full. From client administration to regulatory compliance, there’s a slew of tasks, communication, and paperwork that...
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5.1KBlockchain
Areas of Blockchain Technology likely to be more popular in 2018
Blockchain, initially considered as the public ledger for Bitcoin, has found application in several other sectors. Currently, the most notable of them...
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42.9KRegTech
10 Reasons Regtech is Valuable in Financial Services Industry
Regtech involves the application of technology to make regulatory compliance easier and more effective. It is predicted that the global demand for...
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61.0KFintech News
RegTech is already helping banks to improve compliance and cut costs
According to a recent research by Thomson Reuters, more than a third of financial firms continue to spend at least a whole...
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8.7KFintech Careers
Fintech Compliance – How to Start a Compliance Consulting Business.
The fintech industry is a highly regulated industry by the Financial Conduct Authority (FCA) in the UK for example, a fintech compliance business...
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8.9KBig Data
The Data Protection Act and Why Fintech Business Should Comply.
The UK Data Protection Act controls how people’s personal data is used by the government, business or organizations in the UK. The...
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18.5KCorporate Banking
Why Compliance is a Key Element in Fintech.
A generic misconception is that people always admire technology. It is just a half truth. If that was the case, people would...
