All posts tagged "compliance"
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6.5KBlockchainA 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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140.8KFinance NewsAML 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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12.5KFintech NewsNew 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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4.2KBig DataCountdown 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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4.7KBig DataAcquiring 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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10.9KCryptocurrencyaXpire 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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7.4KBlockchainAreas 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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46.3KRegTech10 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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66.4KFintech NewsRegTech 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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15.5KFintech CareersFintech 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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14.4KBig DataThe 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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23.5KCorporate BankingWhy 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...
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32.9KLatest News10 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 news, events...
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13.0KBig DataMajor Fintech Regulatory Challenges Affecting the Industry, and Ways of Solving Them
Thanks to technology, Fintech startups have established themselves in many parts of the world, providing more effective services than those offered by...
