FCA

Top Compliance Trends You Need to Know for 2019

Top Compliance Trends You Need to Know for 2019

Money-laundering and compliance failures within large banks and institutions dominated the financial news in 2018. To help you not fall foul of the regulations in 2019, we have gathered a list of top 9 compliance trends this year and how they may impact how you do business. Learn More.

NorthRow Selected for the FCA’s Regulatory Sandbox

NorthRow Selected for the FCA’s Regulatory Sandbox

NorthRow, a Contego solutions business, has been selected to be part of the fourth cohort of the Financial Conduct Authority’s (FCA) Regulatory Sandbox. The Sandbox allows firms to test innovative products, services or business models in a live market environment, while ensuring that appropriate protections are in place. helps financial services organisations improve their customer onboarding experience by automating Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC) services was chosen following a rigorous process to meet the FCA’s suitability criteria. Learn More Now.

NorthRow to Verify International Users for UK Open Banking

NorthRow to Verify International Users for UK Open Banking

NorthRow (a Contego solutions business), the RegTech and compliance specialist, has been chosen by the UK’s Open Banking Implementation Entity (the ‘OBIE’), to verify its users in the European Union and the rest of the world. The move follows the successful implementation of verification processes for UK users, streamlining services for customers. The new partnership will see NorthRow verify users throughout the EU and the fast-emerging markets in Asia Pacific, including: India, the Philippines and Australia/New Zealand. Read the latest press release to learn more..

Digital Client Passport vs. Financial Crime: Collaboration for Success

Digital Client Passport vs. Financial Crime: Collaboration for Success

A Digital Client Passport for financial services is a new initiative for mitigating both the operational risk and time-to-market elements that banks face. NorthRow will be a key player in contributing to the Digital Client Passport, providing a breadth of data enabling real-time intelligence via a single, easily integrated API. Download our Digital Client Passport White Paper to learn more.