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213 Results from /regulation, 2025

/regulation

Temenos launches financial crime fighting AI Agent

At the Temenos Community Forum in Madrid, Temenos (SIX: TEMN), a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks to make compliance smarter, faster and more trusted. The solution is generally available (GA).

/regulation

CFPB reduces Wise fine

The Consumer Financial Protection Bureau (CFPB) today amended its January 30, 2025 consent order with the international remittance company Wise resolving claims including advertising inaccurate fees and failing to properly disclose exchange rates and other costs.

/regulation

Etops acquires financial planning software provider Finanzportal24

With the acquisition of Finanzportal24, Etops strengthens its position in the market for digital wealth advisory and will offer financial service providers — including independent financial advisors, intermediaries, as well as banks and insurance companies — an even broader range of integrated client advisory solutions.

/regulation

Asic sues Macquarie for repeated misconduct

ASIC is suing Macquarie Securities (Australia) Limited (MSAL) alleging it engaged in misleading conduct by misreporting millions of short sales to the market operator for over 14 years.

/regulation

Carrington Labs teams with Oscilar to advance credit risk analysis suite

Carrington Labs, a leading provider of credit risk analytics, has partnered with Oscilar, a leading provider of real-time decisioning infrastructure, to give lenders faster, easier access to advanced credit risk solutions.

/regulation

Flagright connects with Integrated Finance

Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.

/regulation

Swedish regulators fine Swedbank for security shortcomings

The Swedish Financial Supervisory Authority (SFSA) announced today that Swedbank has been fined SEK 12.5 million for violations of the protective security regulation.

/regulation

Saturn acquires Ateb Suitability

Saturn, the AI and data partner to more than 350 advice firms has made its first acquisition having purchased Ateb Suitability from Thistle Group.

/regulation

Nasdaq Ventures and Macquarie Bank invest in Fincom

Fincom, a leader in anti-money laundering (AML) Sanction Screening and Entity Resolution technology, today announced the successful completion of its Series B funding round, securing a strategic investment led by Nasdaq Ventures, with participation from Macquarie Group, G1 Ventures, and existing investors including AnD Ventures and ff Venture Capital.

/regulation

Ocorian selects Fenergo to strengthen compliance

Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitise and simplify client due diligence and regulatory compliance processes across its global operations.

/regulation

Stock Exchange of Thailand to promote Nasdaq surveillance platform

The Stock Exchange of Thailand (SET) and Nasdaq (Nasdaq: NDAQ) today announced an expanded strategic technology partnership aimed at modernizing Thailand’s capital markets.

/regulation

IPC and Open Lake Technology partner on communications compliance

IPC, a leading global provider of secure, compliant communications and multi-cloud connectivity solutions, has announced a strategic partnership with Open Lake Technology (OLT), a specialist technology provider in compliance automation and telephony performance management.

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