compliance

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…

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…

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…

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…

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…

Automating Compliance Management

The challenges involved in compliance management are on the increase. With data breaches making headlines often, it’s natural to find…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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,…

10 Popular Fintech Bloggers You Will Love To Follow

If you want to keep up with the fast-moving fintech sector, there are bloggers you can follow for the latest…