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Today (8 April 2025) sees the launch of a new service that allows individuals to verify their identity directly with Companies House through GOV.UK One Login. People can also verify their identity through an Authorised Corporate Service Provider (ACSP).
08 April 2025
Entrust, a global leader in identity-centric security solutions, has announced a partnership with Security Bank, a leading financial institution in the Philippines, to enhance the bank’s electronic Know Your Customer (eKYC) process.
Anecdotes, the only data-driven Governance, Risk, and Compliance (GRC) platform built for enterprise operations, today announced the successful second close of its expanded Series B financing round, raising an additional $30 million and bringing the total funding for the round to $55 million.
The Financial Stability Board (FSB) today announced the establishment of a Forum on Cross-Border Payments Data.
07 April 2025
UK insurance companies, banks, and payment firms are to benefit from a new range of comprehensive anti-financial crime services, after professional services firm Brighter Consultancy and global leader in digital business and technology services NTT DATA UK&I announced a new partnership today.
Deus X Pay, a regulated virtual asset service provider, has obtained a Canadian Money Services Business (MSB) license and registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
04 April 2025
Aryza, a global provider of mission-critical automation software across the credit lifecycle, is pleased to announce the acquisition of RiskLogix Solutions, a prominent provider of governance, risk, and compliance (GRC) solutions.
03 April 2025
From 31 March 2025, firms can access My FCA as a single point of sign in for regulatory reporting tasks including submitting regulatory data and paying fees.
01 April 2025
SIX, the global financial data and market infrastructure provider, has launched its Digital Assets Regulatory & Tax Service – a new data package providing financial institutions with a single information source to help identify their exposure to digital assets and remain compliant with evolving regulations.
The Office of the Comptroller of the Currency (OCC) today withdrew its participation in the interagency principles for climate-related financial risk management for large financial institutions.
31 March 2025
Today, Bits Technology unveils Bits AI, an advanced artificial intelligence solution designed to transform compliance operations by streamlining data analysis and enhancing decision-making without removing human oversight.
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe.
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