compliance

Embracing AI for enhanced regulatory compliance in FinTech

The landscape of regulatory reporting within the financial services industry is witnessing rapid transformations.
CDI

How CDI can transform bank efficiency by 59% in five years

In the ever-evolving landscape of FinTech, banks are constantly seeking ways to enhance their operational efficiencies, particularly in the realm of corporate client onboarding.
oversight

UK bolsters financial stability with new third-party oversight rules

UK financial regulators have introduced new rules aimed at increasing the resilience of technology and other third-party services crucial to the financial sector.
Metro Bank

Metro Bank fined £16.7m over transaction monitoring lapses

Metro Bank has been fined £16.7m by the FCA for significant failures in its systems and controls.
Snyk

Snyk strengthens developer security platform through Probely purchase

Snyk has acquired Probely, a cutting-edge Dynamic Application Security Testing (DAST) provider from Porto, Portugal.

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