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Tag: compliance measures

Compliance Isn’t Just For Banks

Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of banks and credit unions cite compliance as their top...

Pontera Raises $60M to Allow Financial Advisors to Help Clients with their 401(k)s and other Retirement Plans

56% of Americans feel they are not on pace to have enough to last through retirement.  Among those nearing retirement age (60-67), the figure...

Entain PLC Fined £585 Million by HMRC in Turkey Bribery Case

The case has been ongoing for a while, and a settlement was finally reached on 24 November 2023. We will go into detail about...

Impact of FTX’s Sam Bankman-Fried Conviction on Crypto Industry

Advertisement &nbsp &nbsp The cryptocurrency world stands at a crossroads as the industry grapples with...

3 Essential Compliance Regulations for Data Security in Remote Work

Remote work has surged in popularity, transforming how you approach your daily tasks and where you perform them. This shift means you’re no longer...

TransUnion report questions FHFA bi-merge shift strategy

Research from TransUnion suggests that the Federal Housing Finance Agency’s (FHFA) move to a bi-merge system could significantly impact both consumers and lenders while...

Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial

In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...

eToro Adds 236 New Stocks; AlpFin Adds New Head of Sales

eToro, the social trading and investment platform, has recently broadened its portfolio by adding 236 new stocks, encompassing various sectors and markets. The newly included stocks include...

Amber Group Partners with Solidus Labs to Bolster Crypto-Native Market Integrity – TheNewsCrypto

Solidus’ HALO platform, the leading crypto trade surveillance and market integrity hub, will enhance Amber Group’s capabilities in risk monitoring, market abuse prevention, and...

Next Big Crypto to Explode Reviewed by Crypto Zeus – TG.Casino (TGC) Presale

Join Our Telegram channel to stay up to date on breaking news coverage Popular YouTuber Crypto Zeus reviewed a cutting-edge platform that utilizes the security,...

Cigna to pay $172M to resolve Medicare overpayment claims (CI)

The Cigna Group (NYSE:CI) has agreed to pay $172M to settle allegations that it submitted inaccurate and misleading diagnosis...

Understanding the Common Misconceptions about IoT Cybersecurity Compliance

Understanding the Common Misconceptions about IoT Cybersecurity ComplianceThe Internet of Things (IoT) has revolutionized the way we live and work, connecting various devices and...

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