FCA Sandbox

Top Compliance Trends You Need to Know for 2019

Posted by Chris Bourne on 14/01/2019 | Featured

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. … Read More

Tags: AML & KYC Checks, AML Checks, AML Regulation, Beneficial Owner Monitoring, Compliance, Compliance 2019, crypto, FCA, FCA Sandbox, Intelligence-Sharing, KYB Checks, MiFIDII, NorthRow, Open banking, PSD2, Right to Work, Right-to-Rent, Risk

NorthRow Selected for the FCA’s Regulatory Sandbox

Posted by Chris Bourne on 03/07/2018 | Featured

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. … Read More

Tags: AML Checks, Client Suitability and Appropriateness Checks, FCA, FCA Sandbox, FinTech, KYC Checks, MiFID II, NorthRow, RegTech, Regulations