The European leader in crypto AML and compliance solution, Scorechain, released a new layer of risk management feature with Risk Indicators.
Last May, Finologee and Harmoney announced a joint venture and the creation of an innovative product aiming at redefining KYC processes and therefore at accelerating the digital transformation of financial institutions. We recently met with Raoul Mulheims (Co-founder & CEO, Finologee) and Thomas Van Maele (Co-founder & CEO, Harmoney) to further discuss this collaboration and the actual reasoning behind its production, as well as the future ambitions and common values of the two Fintechs.
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published today a supervisory briefing on the supervision by National Competent Authorities (NCAs) of costs applicable to Undertakings for the Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs).This briefing comes in response to the need to improve convergence across NCAs in the approach to undue costs.
EFA is pleased to announce that it has chosen i-Hub's technology as its platform for customer due diligence (AML/KYC) services.
La Commission européenne a proposé aujourd'hui une approche globale pour renforcer encore davantage la lutte de l'UE contre le blanchiment de capitaux et le financement du terrorisme.
LexisNexis Risk Solutions publie son rapport mondial sur le coût réel de la conformité aux lois sur la criminalité financière, qui fournit des renseignements sur l'industrie mondiale pour les entreprises de services financiers de la région Asie-Pacifique (APAC), de l'Europe, du Moyen-Orient et de l'Afrique (EMEA), de l'Amérique latine (LATAM) (y compris le Mexique) et des États-Unis et du Canada. Le rapport révèle que le coût total prévu de la mise en conformité avec la législation sur la criminalité financière sur ces marchés s'élève à 180,9 milliards de dollars.
During the Luxembourg Finance Awards 2020, the prize of “Financial Software Provider of the Year” was awarded to Governance.com. Our team recently met with Bert Boerman, CEO of Governance.com, to discuss the transformation of the financial sector and the next steps for his company.
The first edition of European Finance Summit took place at the ECCL. I was held on March 5th, 2020, and brought together more than 500 finance and tech experts who discussed the latest Fintech, Sustainable Finance and Payments trends.
The first edition of European Finance Summit took place on March 5th, 2020, where more than 500 finance experts discussed the latest trends of the sector. During the day, several pitching sessions were also organized, around the topics of Fintech, Regtech and Insurtech. Who are the winners of the Pitch Your Startup semi-finals?
After a record revenue year and being recognized for the second consecutive year as one of the most innovative RegTech companies in the world, Governance.com raises an investment round to fuel its growth.