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…
2 months ago
compliance
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…
2 months ago
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…
5 months ago
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…
6 months ago
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…
8 months ago
Automating Compliance Management
The challenges involved in compliance management are on the increase. With data breaches making headlines often, it’s natural to find…
1 year ago
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…
2 years ago
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…
2 years ago
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…
2 years ago
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…
2 years ago
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…
2 years ago
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…
2 years ago
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…
3 years ago
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…
3 years ago
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…
3 years ago
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…
3 years ago
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…
4 years ago
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,…
4 years ago
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…
4 years ago