Tag: 2023 Compliance
Theta Lake expands partnership with RingCentral
Theta Lake Inc has revealed that it has extended its existing partnership with RingCentral to bolster its compliance suite.
The Santa Barbara-based firm has added support...
How to verify if a business is legitimate? KYB explained
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
Adyen lands UK banking authorisation
Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank.
The Prudential Regulation Authority (PRA) and the Financial...
Strise secures $10.8m in series A to redefine AML automation
Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation.
Having bagged the capital in the...
How incoming regulations could affect the UK open banking market
With a burgeoning open banking sector, the UK could be on the precipice of a monumental surge ahead of other international markets in the...
Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT...
In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union.
