Latest articles

Article

Failing to protect consumers and prevent money laundering leads to fines in the gambling industry

Gambling company William Hill was served with a record fine of £19.2 million for failing to protect consumers and weak anti-money laundering controls.

Article

The FCA Consumer Duty: A burden or an opportunity? 

As the deadline for the Consumer Duty rapidly approaches, the Financial Conduct Authority (FCA) urges financial service providers to proactively prepare and meet the upcoming requirements.

Tutorial

Top 5 tips for AML compliance and safety in your organisation

85% agree that AML is a high-risk area within their organisation business risk assessment.

News

Unified Data Platform Sikoia raises $2.3m in a pre-seed round from Earlybird and Seedcamp

The company was founded by Alexis Rog, former investor at SoftBank Vision Fund; Stephen Simmons, who previously headed Data and Analytics Engineering at JP Morgan Equities’ business; Alastair Bulger, former Head of Proposition at Experian; and Harry Singh, former founder of its open banking consultancy.

Tutorial

How Sikoia’s Unified Data Platform drives your competitive advantage

There’s an ever-increasing number of data sources and APIs available to help financial service providers embed innovation into their existing processes.

Article

An ecosystem of APIs: too much of a good thing?

As we have previously discussed, the key to turning your formal compliance and risk assessments into a competitive advantage is your customer data: the data you have, the way you use it, and the value you can therefore extract from it.

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