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ECB outlines plans for integrated regulatory reporting across Europe

European and national authorities have joined forces with banks to integrate reporting requirements across Europe.

/regulation

HitPay deploys Flagright security and compliance tech

Flagright has partnered with HitPay to improve payment security and compliance in Southeast Asia.

/regulation

Katanox secures FCA authorisation to offer payment services in the UK

Katanox, travel’s growth engine, providing financial infrastructure for hospitality distribution, has been granted a PSD2 license by the Financial Conduct Authority (FCA) to provide payment services in the United Kingdom (UK).

/regulation

Napier AI appoints Kenneth Paqvalén as CFO

Napier AI, the London-based financial crime compliance RegTech, has appointed Kenneth Paqvalén as Chief Financial Officer to scale its global AI-powered AML solutions as the company expands its business to serve an increasingly international customer base.

/regulation

N236 hires Santander's Jochen Klöpper as MD in charge of risk management and compliance

N26 is planning changes to its leadership team.

/regulation

New Zealand Financial Markets Authority truns the spotlight on cryptocurrencies

Cryptocurrencies have become increasingly popular over the past decade – with some proponents believing they have the potential to revolutionise the world’s financial system.

/regulation

Orbit and ISC align to launch AI-powered RegAware

Orbit and Investment Solutions Consultants (ISC) Limited have partnered to launch RegAware: a new Al-powered Regulatory Horizon Scanning solution, specifically designed for investment managers navigating the increasingly complex global regulatory landscape.

/regulation

Blue Ocean Technologies selects Eventus for trade surveillance

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Blue Ocean Technologies, a capital markets fintech leader in global trading and data, announced that Blue Ocean ATS has selected Eventus’ Validus platform as its trade surveillance solution.

/regulation

FCA concludes financial advice TechSprint

Millions of young adults today are faced with mounting debt, shifting job markets, and the challenge of saving in uncertain times.

/regulation

Clearspeed raises $60m for voice-based risk assessment tech

Clearspeed, the global leader in voice-based risk assessment technology, today announced it has secured $60 million in Series D funding, bringing the company’s total funding to $110 million.

/regulation

BPX gets FCA clearance to operate marketplace for traditional and tokenised securities

BPX is pleased to announce that it is authorised by the Financial Conduct Authority (FCA) to operate as a Multilateral Trading Facility (MTF), Alternative Investment Fund Manager (AIFM), Cryptoasset Exchange and Custodian Wallet Provider.

/regulation

I&M Bank tightens financial crime controls with ThetaRay

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading Regional Financial Services Group in Africa.

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