Tag: compliance
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 banking landscape.
Some...
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 sports betting...
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 British consumers.
McArthur...
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.
The FCA stated that...
GeoComply releases integrated igaming KYC solution
Geolocation technology provider GeoComply has revealed its latest KYC solution for the igaming sector - IDComply.
Fully integrated with the firm’s already existing geolocation compliance...
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 acquirers increase...
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 processes.
Furthermore, deputy...
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 save up...
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 fraud efforts...
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 identity verification...
