Tag: RegTech News Europe
European Parliament authorises new regulations for instant money transfers
The European Parliament has adopted new regulations aimed at ensuring euro money transfers arrive in bank accounts "within ten seconds" throughout the EU.
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EBA addresses ESG and climate change risks with new proposed guidelines
The European Banking Authority (EBA) drafts new guidelines for managing ESG risks.
Active ESG factors, like climate change and social conflict, present challenges...
Dutch commercial bank NIBC taps Fenergo for KYC tech
NIBC, a Dutch commercial bank, selects Irish fintech Fenergo for onboarding and KYC solutions.
Fenergo's SaaS, integrated with Salesforce, will replace NIBC's legacy...
Marsden Building Society taps Jade ThirdEye for AML tech
Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense.
This move...
French business banking firm Qonto taps Fourthline for onboarding tech
Qonto, a French business banking fintech, partners with Fourthline's onboarding technology.
Fourthline, a Dutch compliance regtech founded in 2017, facilitates automatic KYC and...
BNP Paribas taps Lenvi to manage risk for factoring and receivables finance
BNP Paribas partners with fintech firm Lenvi for risk management and fraud analytics.
BNP Paribas Factoring operates in 12 countries with €210 billion...