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

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

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

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 ...

Denfy, a Lithuania-based RegTech leader in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based crypto ...

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

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 ...

On 27 September 2024, the UK’s financial sanctions regulator, the Office of Financial Sanctions Implementation (OFSI), announced that it had ...

The breaches of the VREQ were identified by Starling and communicated to the FCA. Starling has cooperated with the FCA in its ...

Starling grew quickly, from approximately 43,000 customers in 2017 to 3.6 million in 2023. However, measures to tackle financial crime did not keep pace with its growth. When the FCA reviewed ...

Starling Bank confirms that it fully accepts the findings set out in the Final Notice published today by the Financial Conduct Authority (FCA).

The movie "Rust" will premiere at a film festival next month, three years after cinematographer Halyna Hutchins was killed in ...