ECommPay becomes first to implement MasterCard dashboard
The MasterCard Dashboard is engineered to aggregate insights from across the MasterCard global network to provide a detailed overview of transactions. Read more: www.finextra.com
Establishing protocols in FinTech from the get-go
FinTech has been labelled a modern day gold rush fuelled by ambitious entrepreneurs and innovative technologies and consumer demand. Read more: www.theaustralian.com.au
Compliance as competitive advantage
In an interview with PYMNTS, Cheryl Gurz of CGI said that to properly address financial crime, it must first be defined. Read more: www.pymnts.com
Confluence extends RegTech tool
Investment data management automation firm Confluence is announcing extended regulatory filing capabilities on its regtech solution. Read more: www.finextra.com
IdentityMind named most promising Risk Management Solution
IdentityMind Global, a pioneer of trusted digital identities, today announced it has been named as a Top 20 Most Promising Risk Management Solution. Read more: www.prweb.com
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital. Read more: www.fintechroundup.com
Facilitating the global payments compliance playbook
Flywire looks to facilitate global payments compliance. Read more: www.pymnts.com
Banco Sabadell in RegTech project with AxiomSL
Risk management and regulatory reporting software vendor AxiomSL has been selected by Banco Sabadell. Read more: www.bankingtech.com
MOTION CODE considered to fight rising online fraud
MOTION CODE is a pioneering technology which embeds an e-paper screen on the reverse of your payment card, replacing the static printed security code. Read more: www.businesswire.com
UK & US FinTech Working Group to explore RegTech
Innovate Finance and Hogan Lovells are looking at the potentially transformative role that regulatory technology (RegTech) will have on US financial environment. Read more: www.fintechranking.com