The FCA has recently fined Starling Bank Limited for inadequate financial crime controls, specifically criticising its ...

Global Screening Services (GSS), a leading RegTech pioneer, today announced an extended partnership with Swift that will enable financial institutions around the world to access its unique end­ to-end ...

On 27 September 2024, the Financial Conduct Authority (“FCA”), imposed a financial penalty of approximately £29 million on the British bank – ...

Complex EU regulations and sanctions regimes creating ‘patchwork of risk’ for Irish firms, A&L Goodbody summit hears ...

Regtech firm ThetaRay recently posted a blog post analyzing the key lessons from Starling Bank's compliance failures and dire ...

Starling Bank has paid a high price for sanctions failings. But there is little to suggest it will be the last to face a huge penalty for such shortcomings.

Real-time Decisioning and Automatic Payment Holds: Analysts can block or release transactions directly from the Lucinity interface as part of reviewing matches. Additionally, payments suspected of ...

GSS's transaction screening platform to be made available globally, to thousands of financial institutions over Swift's ...

Cytora, a digital risk processing platform, has teamed up with Meetrisk, a provider of advanced marine risk intelligence.

Six years ago, when the Trump administration reimposed a blockade, Iran’s exports of crude oil collapsed. Since then, however ...

Britain's financial watchdog has fined Starling Bank 29 million pounds ($38.5 million) after finding the digital lender's ...