compliance

Apr
23

Fintechs Trulioo and Nium partner to enhance UK operations with rapid, compliant payment experiences

Nium integrated the state-of-the-art Trulioo Person Match identity verification capability to deliver rapid, compliant payment experiences for its U.K. operations.

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Aug
23

FullCircl acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding

FullCircl has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance.

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May
15

FullCircl named RegTech Partner of the Year at the British Bank Awards 2023

FullCircl has won ‘RegTech Partner of the Year’ at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution.

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Jul
28

Compliance with new FCA Consumer Duty regulations made easy with Moneyhub’s Open Finance solution

Moneyhub’s Open Finance technology enables financial services businesses to ensure compliance with the new Consumer Duty.

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Mar
22

Why data is the key to unlocking payments innovation

A new international payment standard currently being rolled out, known as ISO 20022, could start to change all that by harmonising payments data around the world.

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