compliance

Mar
11

SWIFT and ICC collaborate to drive sustainability in trade finance

SWIFT’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines.

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Mar
03

Complii Fintech Solutions wins contract from AUSIEX

Under the contract, Complii will implement a number of compliance modules for AUSIEX and have committed to a three year contract.

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Feb
25

GBG’s greenID now offers complete end to end digital identity verification with cutting edge biometric and document verification

GBG today announced the expansion of greenID to an end to end digital identity verification platform.

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Dec
09

DTCC acquires Sapient’s platform for compliance management reporting

The Depository Trust & Clearing Corporation (DTCC) today announced its acquisition of Publicis Sapient’s Compliance Management Reporting System (CMRS).

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Dec
08

Iress supports FYG to adopt data-driven advice compliance

Iress are delighted to work with innovative firms such as FYG which are keen to take a data-driven and proactive approach to risk management.

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Nov
17

Ping Identity launches Consumer Data Right integration kit to support banking and fintech compliance

Ping Identity, the intelligent identity solution for the enterprise, today announced the launch of a Consumer Data Right Integration Kit.

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Nov
09

ForgeRock announces Open Banking compliance platform for Australia

San Francisco-based digital identity company ForgeRock has announced the launch of the ForgeRock Consumer Data Right (CDR) Open Banking Accelerators

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Nov
05

Australian Senator calls for blockchain adoption to lift financial regulatory compliance

Senator Andrew Bragg has hinted that blockchain technology could be the answer for reducing complications associated with financial regulatory compliance.

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