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Treasury Prime partners Cable on financial crime compliance monitoring

Details
Category: Regulation News
29 March 2023

Treasury Prime, a leading embedded banking software platform, today announced a partnership with Cable, an all-in-one financial crime compliance effectiveness testing platform, to enhance compliance assurance and testing capabilities for Treasury Prime customers.

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The Co-operative Bank selects Onfido to automate customer onboarding

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Category: Regulation News
29 March 2023

Onfido, the leading global provider of automated digital identity verification, today announced a partnership with The Co-operative Bank, the original ethical bank, enabling a streamlined, secure digital identity verification for its new customers.

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UK open banking sector faces sink or swim moment

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Category: Regulation News
29 March 2023

The UK's open banking sector has created 4800 jobs and is valued at £4.1 billion, according to research conducted by the Coalition for a Digital Economy (Coadec), which nonetheless cautions that industry is at a "vital crossroads".

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Xelidoni selects Wolters Kluwer’s OneSumX for Risk Management

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Category: Regulation News
29 March 2023

Xelidoni has chosen to implement award-winning software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), having selected the OneSumX for Risk Management solution.

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BIS Innovation Hub opens in Paris and Frankfurt

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Category: Regulation News
29 March 2023

The Bank for International Settlements has opened its European Hub, located in both Paris and Frankfurt, with a focus on decentralised finance, wholesale CBDC, cyber security and green finance.

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More Articles …

  1. EBA publishes new set of indicators to identify potential causes of consumer harm
  2. Veriff teams with Salv to combat financial crime
  3. Top US regulator hits Binance with law suit
  4. TikTok faces intense scrutiny from US Congress
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