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Finextra
FEBRUARY 12, 2024
fscom, a premier governance, risk, and compliance consultancy firm to financial service institutions across the UK and Ireland, has partnered with leading regulatory compliance platform Grath to offer enhanced financial regulatory technology solutions.
Neopay
JANUARY 2, 2024
In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector.
The Paypers
SEPTEMBER 1, 2023
Global fintech services company TrueNorth has announced a partnership with RADD LLC , a compliance consulting and internal audit firm.
The Fintech Times
DECEMBER 13, 2023
e& enterprise has launched its ‘Sustainability Consultancy Programme’ in the UAE and the Kingdom of Saudi Arabia. Salvador Anglada, the CEO of e& enterprise “Our launch of the Sustainability Consultancy Programme is not just an initiative; it’s a commitment to a sustainable future.
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Finextra
MAY 21, 2024
Financial crime consultancy Plenitude has acquired Contineo Financial Risk Solutions, a provider of technical advisory services for regulatory compliance operations.
59 
Stax
AUGUST 22, 2024
PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.
Neopay
DECEMBER 6, 2023
Skilled person reviews are an integral component of the FCA’s regulatory toolkit, initiated to obtain an independent and expert assessment of a firm’s activities. These reviews play a crucial role in identifying potential risks, ensuring regulatory compliance, and safeguarding the integrity of financial markets.
59 
Neopay
SEPTEMBER 2, 2024
As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. To help us understand why, we spoke with Neopay’s Consultancy Manager, Margita Layne. Finally, Margita, what would you say to a business that has yet to implement a Compliance Monitoring Plan?
59 
The Fintech Times
JANUARY 25, 2024
Murray Campbell, regulatory consultant at AutoRek Murray Campbell , regulatory consultant at AutoRek, commented: “Our latest banking industry survey shows that firms are working hard to modernise and adapt to growing competition and cost pressures, but many are still beset by inefficiencies.
64 
Fintech News
FEBRUARY 21, 2024
Strategic Enhancement of MAS Enforcement Powers A cornerstone of the FIMA Bill, as broken down in detail in the ‘ Consultation Paper on Proposed Amendments to MAS Investigative and Other Powers under the Various Acts ‘, is the enhancement of MAS investigative and enforcement powers.
110 
Finovate
AUGUST 26, 2024
In a recent post about the themes of FinovateFall 2024 (New York City, September 9 – 11), we recognized just how much our demoing companies were leveraging AI to help build innovative financial solutions in everything from payments and lending to cybersecurity and regulatory compliance.
59 
Fintech Finance
MAY 29, 2024
Rehana began her career in 2007 as a strategy consultant at Mars & Co before joining IDEMIA, a payments, connectivity, and ID solutions company, in 2012. Providing Electronic Money in Europe and UK, the company positions itself as a trusted and holistic partner for fintechs, simplifying the complexities of regulatory compliance.
The Fintech Times
APRIL 30, 2024
Joan McGowan, head of US financial services consulting at SAS “GenAI and AI-powered algorithms will drive the most meaningful innovation by enabling institutions to contextually analyse vast amounts of data to offer real-time financial insights, fraud detection, personalised recommendations and inclusivity.
109 
PYMNTS
MAY 19, 2020
Robert Werner brings regulatory, financial crime compliance and enforcement experience from his work in the public and private sectors, Libra said. I have dedicated my career to combating financial crime and helping complex organizations achieve regulatory compliance, both in government and in the private sector.
90 
Fintech News
APRIL 28, 2024
These trends were drawn from interviews with AWS customers in the banking industry, combined with insight from analyst firms and global consultancies. 77% of the Swiss banks surveyed by the consultancy believe ecosystems will have significant importance in the future growth of their business.
110 
Neopay
JULY 2, 2024
This event is particularly relevant to regulated firms and compliance consultants. How Neopay can help At Neopay, we recognise the importance of regulatory compliance and consumer protection. Registration is required to attend. For more details and to register, visit here.
52 
PYMNTS
FEBRUARY 9, 2017
Consulting firm Capgemini has launched a new platform for banks to provide services compliant with the new Payment Services Directive of the European Union. 8) said the company is rolling out its PSD2 Open Banking Solution, aimed at reducing the cost of compliance to PSD2 regulations. An announcement Wednesday (Feb.
Neopay
JUNE 27, 2024
If you are partnering with a consultancy firm, make sure they provide workshops and training to help you ensure that you have a good understanding of the regulations that apply and, more importantly, how they apply to your specific business model and services.
FICO
NOVEMBER 23, 2021
He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Armando Junior, general manager, risk and compliance at Dock (previous winner) . by Nikhil Behl.
Nanonets
APRIL 29, 2024
Regulatory Compliance : Compliance with regulatory standards such as GAAP (Generally Accepted Accounting Principles) and IFRS (International Financial Reporting Standards) is non-negotiable for businesses. Accuracy and Reliability : Nanonets prioritizes accuracy and reliability in balance sheet reconciliation.
PYMNTS
FEBRUARY 12, 2020
Fenergo , a Dublin-based FinTech startup that helps other banking organizations deal with regulatory compliance, onboarding and “lifecycle management,” has raised $80 million and has a valuation of $800 million, according to a report. This round is reportedly one of the larger ones completed for an Irish FinTech.
60 
Stax
FEBRUARY 5, 2024
Several types include credit card, fuel, service, payment processing, peak-time, environmental, regulatory, and minimum usage surcharges. Cost recovery, industry standards, regulatory compliance, and consumer sensitivity are key factors to consider when calculating surcharges. Regulatory Compliance.
88 
VISTA InfoSec
AUGUST 22, 2023
As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data. 5 - (2 votes)
130 
Clearly Payments
JANUARY 10, 2024
Specialized Payment Solutions and Consulting Software companies with specialized expertise in certain industries or verticals can develop tailored payment solutions that cater to the unique needs of those segments. This generally follows a consulting business model where you charge by hour of work or project-based.
105 
Tearsheet
JULY 1, 2024
The regulatory environment is continuously shifting, and understanding and keeping up with this can be impossible if you’re also trying to run a business. Again, partnering with knowledgeable service providers who can stay up-to-date on current regulations or consulting legal experts can help businesses stay on top of regulatory compliance.
106 
PYMNTS
MAY 2, 2019
Their partnership will focus on promoting regulatory compliance and digitization of cross-border trade , with the NextGen solution providing analysis of trade transactions, natural language processing to assess unstructured data and customer activity and process automation that aligns bank resources and policies. ”
53 
PYMNTS
AUGUST 23, 2019
Before arriving at SunTrust, Waddell worked at JPMorgan Chase for over 12 years, as well as in several consulting positions. Waddell will report to Chris Cyrenne, senior vice president of global regulatory compliance, and will begin her new role on Sept.
59 
PYMNTS
FEBRUARY 21, 2019
Security and technology consulting company Accutive is rolling out a new solution designed to give enterprises an alternative to data encryption to protect sensitive information. Data Discovery enables businesses to identify sensitive data that will require specific regulatory compliance measures.
51 
Fintech Finance
APRIL 8, 2024
In addition to serving banks and ERPs, Kyriba is dedicated to advancing its offerings through its newly expanded partner network, including: Global advisory firms such as Deloitte and PwC provide Kyriba clients with expert guidance on treasury best practices, digital transformation, regulatory compliance, risk management and CFO strategy.
PYMNTS
APRIL 29, 2019
In a press release , Citi said it teamed up with EY and SAS to create the scoring engine, which aims to streamline the time it takes to review high volumes of trade transactions while also ensuring regulatory compliance.
49 
Fintech News
JULY 24, 2024
This involves technological considerations, business alignment, and regulatory compliance. Their services span the entire spectrum from consulting and planning to optimisation, ensuring financial institutions can build and maintain truly resilient systems.
117 
FloQast
MAY 13, 2024
Despite this shift, consultants foresee AI enhancing how these professionals work rather than eliminating jobs. Regulatory Compliance Shifting regulatory standards have always shaped the accounting industry, and that trend will continue into the foreseeable future. economy could be automated.
52 
The Fintech Times
DECEMBER 14, 2023
This goes hand-in-hand with regulatory compliance, with agencies better able to interpret and enforce complex financial regulations with the use of tech tools. According to Whitecap Consulting , Leeds is now home to more than 100 fintech firms and is contributing more than £700million per year to the regional economy.
69 
Fintech Labs Insights
APRIL 13, 2017
With unprecedented situational awareness of risk exposure/reserve needs, users of the technology can run scenarios, simplify regulatory compliance, and rapidly deploy models. Stress Testing automation simplifies regulatory compliance. Production deployment of models reduced from months to days. Presenters.
FICO
FEBRUARY 7, 2018
Meeting the separate AML compliance requirements of multiple countries can be a nightmare, not only because of differences in rules but differences in data sources. To meet this challenge, global fintech 4finance, based in the Baltics, turned to FICO, and their results earned them a FICO Decisions Award for regulatory compliance.
49 
The Fintech Times
JANUARY 5, 2024
David Sewell , CTO, Synechron , the financial services digital transformation consulting firm explains: “Advanced AI will continue to offer businesses new ways to innovate and grow. “Breakthroughs in GenAI and transfer learning from top universities and big tech are driving the next wave of innovation around AI. .
75 
PYMNTS
JANUARY 17, 2018
Tipalti CMO Robert Israch explained that the primary focus of the program is to enable financial experts and consultants to better help and serve their clients. DeVall joined Tipalti in May and dove into creating the partner program, which has now officially launched.
40 
FICO
DECEMBER 2, 2020
In December of last year, the Malaysian National Bank, Bank Negara, issued a consultation document about their intention to allow eKYC in the applications process for a wide range of financial products. eKYC Malaysia – digital transformation success.
72 
EBizCharge
MAY 14, 2024
These benefits include time efficiency, improved accuracy, enhanced customer service, scalability, cost savings, regulatory compliance, insights and analytics, and integration with other systems. This reduction in labor costs translates into direct savings for businesses, as fewer resources are required to manage billing operations.
52 PYMNTS
JANUARY 29, 2019
Much of that spend (nearly one-third, by Gartner accounts), will go toward investment in consulting and implementation services as companies seek guidance for changing cybersecurity regulations like GDPR in Europe. Less than half of IT professionals in the U.S.
Nanonets
MARCH 13, 2024
OCR for invoices assists in managing these efficiently, ensuring compliance with regulatory requirements and timely payments to vendors. Finance and Banking : Financial institutions handle invoices for expenses such as IT services, consultancy fees, office supplies, and facility management.
PYMNTS
APRIL 19, 2019
Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance. reports noted, and saw more than $21 million in revenue last year through its enterprise consulting operations. The company remains one of the largest cryptocurrency players in the U.S.,
69 
FICO
JUNE 16, 2016
Mandated audit capabilities are driving collectors to communicate more skillfully in a consultative manner in a variety of channels. They found themselves with stagnant recovery rates and languishing consumer accounts while regulatory disputes within the industry were skyrocketing. The times, they are a-changing.
45 
Fintech Labs Insights
FEBRUARY 2, 2017
The nanoPay platform uses state-of-the-art cryptography and bank-grade HSM security and is designed for global regulatory compliance. Prior to starting nanoPay, he was an independent management consultant with a focus on high tech and telecommunications. Presenters. Laurence Cooke, CEO.
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