Tags KPMG

Tag: KPMG

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.

KPMG UK releases new cloud-based customer due diligence solution

KPMG UK has released a new customer due diligence (CDD) solution that it hopes can reduce the total costs of KYC compliance of up to 40%.

More vigorous action needed on money laundering, BaFin tells Deutsche Bank

German financial regulator BaFin has told banking giant Deutsche Bank it needs to introduce stronger action on money laundering.

How will the Wirecard scandal affect the FinTech sector?

The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.

KPMG welcomes the FCA’s proposals to freeze payments to help people’s...

While KPMG understands the Financial Conduct Authority's (FCA) proposals to soften the financial blow of COVID-19, the professional services firm reminded the regulator that the crisis is not easy for banks either.

How the coronavirus led to the UK upping the contactless payment...

Britain is increasing the spending cap for contactless payments from £30 to £45 from April 1 to help people cope with the coronavirus outbreak. However, the move may increase the risk of fraud.

Will the UK remain a leading RegTech hotbed after Brexit?

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

11 women changing the US RegTech industry you need to know...

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

Is Google’s new checking account service “one of the biggest threats...

Big tech has pushed into the FinTech space for some time. So what will Google’s new initiative mean for the industry?

Nets teams with KPMG to build new fraud monitoring solution

European payments company Nets has teamed up with KPMG to create a new fraud monitoring and prevention solution.

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