Neustar To Acquire Leading Authentication and Fraud Solution Provider TRUSTID
Neustar and TRUSTID Will Deliver the Industry’s Most Comprehensive Phone-Centric Fraud, Risk and...
Read More
Category: Compliance
Dun & Bradstreet Compliance and Procurement Report Indicates Lower Concern for Regulatory Risks, Growing Confidence in Execution
Fewer compliance and procurement professionals believe that existing regulation has increased the...
Read More
United Kingdom: GDPR Alert as Average ICO Fines Double in a Year
The value of fines issued by the Information Commissioner’s Office (ICO) has increased 24% in the...
Read More
encompass Highly Commended in Regulation Asia Regtech Award
encompass has been highly commended in the RegTech category for AI & Machine Learning in the...
Read More
Moody’s Analytics and PwC Team Up
Moody’s Analytics and PwC Team Up to Offer End-to-End Actuarial, Accounting, and Business...
Read More
Refinitiv & SAI Global Collaborate to Fight Financial Crime
Strategic alliance created to help organizations mitigate risk from third-party vendors and enable...
Read More
PII Data — Protecting Identity Data Across Borders
Personally Identifiable Information (PII data) is “information which can be used to distinguish or...
Read More
Thomson Reuters and Blackstone Close Financial & Risk Transaction
Thomson Reuters (TSX/NYSE: TRI) announced that it has closed the sale of a 55% interest in the...
Read More
PwC Enters the KYC Arena by Acquiring RegTech Solutions
Global professional services firm, PricewaterhouseCoopers announced the acquisition of KYC-Pro, a...
Read More
Anti-Money Laundering Compliance Program — Steps to Mitigate Risks
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical; taking proper...
Read More
IFRS 9 — Why Credit Bureaus Are the Ideal Partner?
Financial institutions around the globe are feeling the heat from the introduction of IFRS...
Read More
Industry News
Announcements
