Data science company Enigma has debuted its know your business (KYB) platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Change looms in the banking sector as various agencies have put forth proposals that would, among other things, raise capital requirements, mandate that banks with...
The increased scrutiny of regional banks — and a boost in capital requirements — may drive them towards FinTech partnerships to shore up compliance and...
The Federal Deposit Insurance Corp. (FDIC) should review two aspects of its proposed rule to reduce the risk around large bank failures. Get the Full Story Complete...
Goldman Sachs Group is reportedly adding staff to its compliance department amid increased scrutiny of the industry from the Federal Reserve. Get the Full Story Complete...
Charles Zhu, vice president of product at Enigma, said “know your business” (KYB) mandates can be onerous on financial institutions (FIs) building an in-house compliance...
America’s central bank is the latest U.S. regulator to increase cryptocurrency sector oversight. Get the Full Story Complete the form to unlock this article and...
England’s central bank is reportedly being pressured to forestall new capital requirements. Get the Full Story Complete the form to unlock this article and enjoy...