regulatory compliance

3 articles tagged "regulatory compliance"

Starling Bank Fined £29M by FCA for Financial Crime Lapses

The FCA has imposed a £28.96 million fine on Starling Bank for significant failings in its financial crime controls, particularly in sanctions screening. The bank's rapid growth outpaced its compliance capabilities, resulting in major lapses.

1 Oct 2024

Fintech

Sensedia Launches Fintech API Accelerator for Enhanced Agility

Sensedia has introduced its Fintech API Accelerator Platform, designed to empower emerging fintechs with enhanced agility, compliance, and integration capabilities to thrive in the evolving financial landscape.

26 Aug 2024

Fintech

Fenergo Introduces Innovative Perpetual KYC Solution

Fenergo has unveiled a groundbreaking perpetual KYC offering aimed at enhancing client onboarding processes for financial institutions. This new capability emphasizes efficiency and compliance in ever-evolving regulatory landscapes.

3 Jul 2024