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/security

AMLYZE and Plumery join forces for digital banking experience

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a 3rd generation digital banking solution provider, have joined forces in a groundbreaking partnership to reshape the landscape of financial technology.

UK companies backsliding on sanctions screening

/regulation

UK companies backsliding on sanctions screening

UK companies are failing to keep up with the requirements for sanction-screening prospective clients despite the high level of global geopolitical unrest, according to a recently published survey.

DORA to spark changes in risk management tech

/security

DORA to spark changes in risk management tech

The imminent introduction of the EU's Digital Operational Resilience Act (DORA) will force sell-side firms to make significant changes to their third party risk management software and strategies, suggests a recently published survey.

/wholesale

Pension Insurance Contribution selects Finbourne for data management

Pension Insurance Corporation (PIC), the specialist UK pension insurer, has chosen FINBOURNE Technology to provide investment data management capabilities, to help drive their data strategy.

/regulation

LMAX secures licence in Singapore

LMAX Group, a leading operator of institutional exchanges for trading FX and digital assets, today announces that its subsidiary, LMAX Exchange Singapore, has received a Recognised Market Operator (RMO) Licence from the Monetary Authority of Singapore (MAS).

/wholesale

Central Bank of Cyprus awards digital onboarding tender

The Central Bank of Cyprus (CBC) has officially awarded a tender to a joint venture between Aqubix Ltd and Infocredit Group Ltd.

Alibaba backtracks on cloud division split amid global uncertainties

/cloud

Alibaba backtracks on cloud division split amid global uncertainties

Alibaba Group has cancelled its plans to spin-off its cloud division due to uncertainties from US exports on AI chips.

2023 APP fraud trends and changing liability at a glance

/Reporting/compliance

Dominique Dierks Senior Content Manager at Finextra

2023 APP fraud trends and changing liability at a glance

Bitwise distances itself from fraud charges levelled at firm of same name

/crypto

Bitwise distances itself from fraud charges levelled at firm of same name

Bitwise Asset Management distanced itself from charges issued by the SEC and US Department of Justice (DOJ) yesterday, which take aim at the former CEOs of defunct startup Bitwise Industries Inc.

UK Open Banking API Performance 2022-2023

/Reporting/compliance

UK Open Banking API Performance 2022-2023

651 downloads

What should European Banks prioritise in their payments modernisation journeys?

/Reporting/compliance

What should European Banks prioritise in their payments modernisation journeys?

528 downloads

Musk and Sunak talk AI regulation at the UK’s AI Safety Summit

/devops

Musk and Sunak talk AI regulation at the UK’s AI Safety Summit

Towards the end of the UK’s AI Safety Summit taking place this week, Prime Minister Rishi Sunak and tech tycoon Elon Musk sat down for a conversation on artificial intelligence (AI).

/wholesale

Novata makes ESG data solution available to Series B investor Northern Trust

Northern Trust (Nasdaq: NTRS) has reached an agreement to make available Novata’s ESG data management software solution to Northern Trust asset servicing clients, following a strategic investment in the company.

How can the future state of information technology combat fraud and money laundering?

/Reporting/compliance

How can the future state of information technology combat fraud and money laundering?

393 downloads

Survey reveals firms doubts over data quality

/predictions

Survey reveals firms doubts over data quality

As many as three quarters of corporate, trust and fund services firms do not trust their own data, suggests recently published research.

Crypto regulation takes shape in Taiwan

/crypto

Crypto regulation takes shape in Taiwan

Taiwan’s parliament passed the first reading of a proposed crypto bill in a bid to tackle offshore market concerns and enhance regulation in the crypto asset industry.

NatWest admits to failings in Farage fiasco, FCA to review case

/regulation

NatWest admits to failings in Farage fiasco, FCA to review case

The UK’s Financial Conduct Authority (FCA) has found potential “regulatory breaches” in NatWest’s decision to close former Brexit party leader Nigel Farage’s accounts earlier this year.

/startups

Financial planning and analysis platform Aleph emerges from stealth

Aleph, the source of truth for finance teams, emerged from stealth with $16.7 million in financing.

CFPB accelerates US open banking with new data rule

/regulation

CFPB accelerates US open banking with new data rule

The Consumer Financial Protection Bureau (CFPB) has proposed its long-awaited open banking rule in the hopes of improving competition in the US banking and payments sector.

US Treasury proposes crypto mixer-crackdown to end anonymous transactions

/regulation

US Treasury proposes crypto mixer-crackdown to end anonymous transactions

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed a new rule that will increase transparency around crypto mixer transactions.

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