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Jouk Pleiter, Backbase: Moving banking beyond the prison paradigm

Jouk Pleiter (CEO, Backbase) discusses the importance of banks adopting a 'digital-first mindset' in order to remain competitive in this new open...

Zac Cohen, Trulioo: 6AMLD forces operators to be more ‘agile and...

We sat down with Zac Cohen, general manager at verification specialists Trulioo, to discuss how the role of compliance has developed in...

UKGC stresses importance of compliance to overseas operators

CEO of the UK Gambling Commission (UKGC) Neil McArthur has stressed the importance of industry standards for gambling firms that market to...

Tullett Prebon fined £15.4m by FCA for conduct failures

UK regulatory body the Financial Conduct Authority (FCA) has issued a £15.4m fine to Tullett Prebon, now part of TP ICAP.

GeoComply releases integrated igaming KYC solution

Geolocation technology provider GeoComply has revealed its latest KYC solution for the igaming sector - IDComply. Fully integrated with...

Sysnet unveils PCI DSS solution for payment facilitators

Sysnet Global Solutions has announced the launch of a new PCI DSS solution designed to help payment facilitators, their sub-merchants, and their...

Kompli-Global: Operators must focus on compliance more than ever before

So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering...

Mitek and Consult Hyperion report finds millions lost on KYC processes

A new research report released by digital identity verification specialists Mitek and technical consultancy Consult Hyperion claims “a typical Europe bank” could...

HSBC to implement Featurespace ARIC platform

Featurespace has revealed that its proprietary ‘ARIC platform’ has been chosen by HSBC to support and bolster its anti-money laundering (AML) and...

Tally reforms customer onboarding processes with TruNarrative

Financial crime and compliance software firm TruNarrative has landed a deal with banking app Tally to enhance the firm's customer onboarding and...

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