Tag: Compliance
EU financial services analytics maturity report
Current State of Analytics: Evaluates the existing analytics capabilities of EU financial services providers.
Impact of Privacy Legislation: Examines how privacy laws like...
ICYMI fintech funding round-up: Skydo, Finora Bank, Okredo, Parafin, and more
ICYMI Funding Round-Up Summary:Cardea Corporate Holdings:Secured $15 million in convertible note financing.
Funds will be used for strategic acquisitions and tech infrastructure...
Texas-based TransPecos Banks selects Oscilar’s risk management tech for BaaS compliance
Partnership Announcement: TransPecos Banks, a Texas-based community bank, has partnered with San Francisco-based fintech Oscilar to enhance its compliance and risk management for...
Caribbean-based Proven Bank taps Ireland’s Fenergo for transaction monitoring solution
Proven Bank Partners with Fenergo to Enhance AML Compliance
Key Points:Partnership Overview:Caribbean-based Proven Bank has partnered with Irish fintech Fenergo to improve its...
Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary
Qonto Ordered to Improve AML Measures by Banca d’Italia
Key Points:Order from Banca d’Italia:French business banking fintech Qonto has been ordered by Italy’s...
Coinbase’s CB Payments unit fined £3.5m by FCA
FCA Fines Coinbase’s CB Payments Ltd (CBPL)
Key Points:Fine Imposed:Amount: £3,503,546 million.
Reason: Alleged breaches of a requirement preventing CBPL from offering services...