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Know Your Customer strengthens position in South-East Asia with the appointment of new Head of Corporate Solutions
KYC

Know Your Customer strengthens position in South-East Asia with the appointment of new Head of Corporate Solutions

Singapore, 30 July 2020 – Award-winning RegTech provider Know Your Customer has announced the appointment of Aradhna Sharma as Head of Corporate Solutions for South-East Asia. Established in 2015, Know Your Customer provides next generation digital onboarding solutions to financial institutions and FinTech organisations around the world. The KYC suite of digital products […]

CubeLogic bolsters global team with two executive hires
Risk Management

CubeLogic bolsters global team with two executive hires

London, Bangalore, Houston, Berlin. Tuesday 28th July 2020 CubeLogic, the market leading provider of enterprise risk management solutions for the energy, commodities, and financial services industries has hired David Baker as Group Chief Technology Officer and John Harris as Chief Operations Officer for the Americas region. These are both new […]

Revolut Launches in USA
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Revolut Launches in USA

Revolut launched its Financial App and debit card in the United States. Since hinting at the launch last year, Revolut claims it already attracted tens of thousands of U.S. customers. Revolut launched in 2015 with a vision to build a Financial Super App – a single app where consumers can […]

3d rendering of Staircase and cloud. Success, steps, ladder of success concept.
cloud industry cloud technologies data analysis digital approach economic impact financial services financial services industry

Open Source and Cloud: A Power Couple in Financial Services

Open-source technologies are increasingly attractive to financial services firms. They are in broader usage across the sector as they are more widely available and are easy to adopt, lowering the barriers for usage in new projects. As well as helping clients reduce software and infrastructure costs, the increasing adoption of […]

More than four out of five anti-money laundering and customer onboarding professionals simply use Google
announcement business business development Capital market cyber security data strategy digital approach finance financial crime financial services industry global markets Identity Fraud innovative solutions investment

More than four out of five anti-money laundering and customer onboarding professionals simply use Google

While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google. Having surveyed 156 anti-money laundering (AML) and know your customer (KYC) professionals, RegTech company Arachnys has revealed that 85% used Google for their due diligence or risk […]

Thoughts on the market rout, compliance and working from home
application business business development digital approach Digital transformation economic impact innovative solutions Regulatory System Reporting strategy sustainability

Thoughts on the market rout, compliance and working from home

  Having worked in the financial industry for 20 years, I always found it interesting how stock markets have been the proxy for gauging public fear. My first job was working as a trader at a Wall Street firm. The first taste I got about the connection between the markets […]

ESMA Issues Statement of De-Facto Postponement of SFTR Go-Live
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ESMA Issues Statement of De-Facto Postponement of SFTR Go-Live

As the world deals with the Covid-19 virus, SFTR is set to go live with its first phase on April 13th in the EU. However, due to shutdowns across Europe and difficulties preparing for the regulation, banks and industry associations have approached ESMA about postponing the start of SFTR. Today, […]

Cyber, cyber everywhere
application Capital market cybersecurity data analysis digital approach financial research innovative solutions privacy risks study

Cyber, cyber everywhere

Is your cyber strategy everywhere too? Organizations are embedding connected digital technologies in their information technologies, operational technologies, and end products, making cyber a top organizational priority. Innovating fast is now contingent on a well-orchestrated cyber program. IN the 21st century, the connective power of technology is giving rise to […]

FCA issues coronavirus cryptocurrency scam warning
announcement Cryptocurrency cyber security data protection digital approach digital currency finance financial crime fraud global markets Risk Managament

FCA issues coronavirus cryptocurrency scam warning

The UK’s Financial Conduct Authority (FCA) has warned investors to avoid coronavirus-related cryptocurrency schemes that may seem too good to be true. Crypto scams are on the rise to exploit investors In a warning published on its website, the regulator says criminals and scammers are trying to take advantage of […]

Giant Financial Institution, the BBVA, Asks Fintech Firms to Develop Regtech and Finance Solutions via its Open Talent Program
announcement banking platform business business development Capital market data strategy finance Fintech global markets Innovation innovative solutions sustainability

Giant Financial Institution, the BBVA, Asks Fintech Firms to Develop Regtech and Finance Solutions via its Open Talent Program

BBVA (Banco Bilbao Vizcaya Argentaria, S.A)., a Spanish multinational financial services company, is making changes to its Open Talent competition for early-stage firms and startups, in order to work cooperatively with Fintech businesses. BBVA is one of the world’s largest financial institutions. It offers services in Spain, South America, North […]