How technology is changing customer risk assessments
With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.
PwC UK links with Clearspeed to revolutionise fraud risk assessments
PwC UK, a global network providing assurance, advisory, and tax services, has announced its partnership with Clearspeed.
ZenLedger capitalises on strong year of growth with a Series A close
Tax software developer ZenLedger has scored $6m in its Series A round, after recording 500% revenue growth in the past year.
Quantexa, KPMG partner to uncover hidden risks in finance
Data and analytics software company Quantexa has formed a deal with KPMG in the UK, which will see it deploy its technology to help the auditing giant with combating international financial crime.
Google Cloud, MAS forge partnership to enhance AI capabilities in financial sector
The Monetary Authority of Singapore (MAS) and Google Cloud have partnered to focus on the development and use of Generative AI applications.
Napier, KYC Portal link for cutting-edge compliance solutions in FinTech
Napier has partnered with KYC Portal to provide financial institutions with an end-to-end compliance solution.
Decoding the FCA’s call to CFD providers: Insights from Market Watch 73
In a recent post by eFlow Global, the company took a 'deep dive' into the Financial Conduct Authority's Market Watch 73.
EBA unveils public consultation on remote customer boarding guidelines
The European Banking Authority (EBA) has launched a public consultation on its draft guidelines for the use of remote customer onboarding solutions.
Flagright and Mistertango unite for unparalleled banking security
Flagright and Mistertango have embarked on a partnership, aimed at revolutionizing security standards within the banking sector.
How the FCA expects financial services to protect vulnerable consumers
The Financial Conduct Authority (FCA) has published its final guidance of its expectations of firms should fairly treat vulnerable customers.
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