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Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:

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Know Your Customer announces the launch of a new product

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.

KYC, product launch, regtech, data, financial institutions

Clausematch secures USD 10.8 mln investment round

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

UK-based regtech company Clausematch has closed a USD 10.8 mln funding round to increase its commercial activities in the US.

regulation, funding, compliance, investment, regtech, SaaS

Regtech Salv enters partnership with fintech Juni

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Salv, an Estonia-based regtech company, has entered a partnership with Sweden-based fintech Juni, a financial companion for ecommerce.

regtech, partnership, financial crime, risk management, fintech

FIs in the CEE region interested in fintech innovation, digital currencies, regtech – study finds

News | Payments General | 14 Jun 2022

Unchain Fintech Festival has collected data from top banking and fintech representatives for a market study called Fintech Under the Spotlight focused on the CEE region.

CBDC, DeFi, fintech, regtech, KYC, artificial intelligence, blockchain

Skaleet, Salv to help fight money laundering

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Global fintech offering a next-generation Core Banking Platform (CBP) Skaleet has announced its partnership with Salv, an Estonian regtech company. 

 

partnership, AML, money laundering, regtech

Tintra to secure banking licences across four continents

News | Online & Mobile Banking | 03 Jun 2022

Tintra, a UK-based regtech, has planned to secure a banking licence across four continents so it can operate according to regulatory standards. 

banking license, expansion, regtech, regulation, artificial intelligence

The Paypers introduces the Financial Crime and Fraud Report 2022

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Paypers has launched the Financial Crime and Fraud Report 2022, a comprehensive overlook of the current landscape of digital onboarding, fraud management, and financial crime in financial services.

digital onboarding, KYC, financial crime, financial services, money laundering, fraud prevention, artificial intelligence, regtech, fintech, banks

Regtech spend to exceed USD 204 bln by 2026

News | Digital Identity, Security & Online Fraud | 22 Apr 2022

A new study from Juniper Research has found that global regtech spend will exceed USD 204 billion by 2026, accounting for over 50% of all regulatory compliance spend for the first time.

regtech, regulation, compliance, artificial intelligence, digital onboarding

How can payment providers manage sanctions risks in real-time?

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Apr 2022

Sanctions breaches threaten businesses with regulatory and reputational consequences. To keep up with the changing sanctions landscape they need access to real-time data. Charles Delingpole, CEO of ComplyAdvantage, reveals how to avoid this becoming an issue

regtech, financial sanctions, transaction monitoring, financial crime, artificial intelligence, risk management

Financial Crime and Fraud Report 2022

Report | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Financial Crime and Fraud Report 2022 showcases the innovation and development of the best practices and instruments used by financial institutions in their fraud prevention activities, to improve the digital onboarding process of their customers while fighting against financial crime.

digital onboarding, KYC, money laundering, fraud prevention, online banking, fintech, regtech, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency

Tricor chooses Know Your Customer to digitise its AML processes

News | Digital Identity, Security & Online Fraud | 29 Mar 2022

Tricor has joined forces with regtech company Know Your Customer to simplify, streamline, and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. 

KYC, partnership, digital onboarding, regtech, digitalisation

Regtech Tintra develops Web 3.0 banking platform

News | Online & Mobile Banking | 21 Mar 2022

UK-based regtech Tintra has announced the development of a built-for-purpose Web 3.0 banking platform.

regtech, Web 3.0, banks, metaverse, challenger bank

Salv to launch AML Bridge after successful pilot

News | Digital Identity, Security & Online Fraud | 17 Mar 2022

Salv, a regtech startup, has presented the key findings from Europe’s countrywide Anti-Money Laundering (AML) initiative, the AML Bridge Estonia Pilot. 

regtech, AML, startup, banks, partnership

GB Bank chooses TruNarrative for regtech solutions

News | Digital Identity, Security & Online Fraud | 24 Feb 2022

UK-based GB Bank has announced it has chosen regtech innovator TruNarrative to provide its full suite of customer onboarding and transactional risk compliance capabilities.

partnership, regtech, startup, lending, digital onboarding

ZignSec taps AsiaPay for Hong Kong expansion

News | Digital Identity, Security & Online Fraud | 22 Feb 2022

Sweden-based regtech company ZignSec has partnered with Asiapay to automate the latter’s digital onboarding process.

identity verification, partnership, digital onboarding, regtech, digitalisation, fraud prevention

TruNarrative appointed by Suffolk Building Society to digitalise onboarding

News | Digital Identity, Security & Online Fraud | 18 Feb 2022

Regtech platform TruNarrative has been selected by Suffolk Building Society to augment its fraud prevention processes and digitalise its mortgage customer onboarding.

TruNarrative, digitalisation, digital onboarding, fraud prevention, regtech, digital identity

HooYu integrates Open Banking into its KYC

News | Digital Identity, Security & Online Fraud | 18 Jan 2022

Regtech company HooYu has integrated Open Banking into its KYC and customer onboarding platform to provide customer identity and affordability insight. 

Open Banking, regtech, KYC, digital onboarding, identity verification

IDnow announces first UK channel partner

News | Digital Identity, Security & Online Fraud | 23 Nov 2021

IDnow, a Germany-based Platform-as-a-Service provider for identity verification, has partnered with UK-based Sphonic, enabling it to offer RegTech that meets global compliance standards.

digital identity, partnership, KYC, regtech, fraud prevention, AML, identity fraud, compliance

CUBE to supply regtech services to Revolut

News | Online & Mobile Banking | 22 Nov 2021

Regtech company CUBE has partnered with financial super app Revolut to provide regulatory technology, with a focus on horizon scanning and managing regulatory change at a global scale.

partnership, Revolut, regtech, fintech, artificial intelligence

New research reveals role of KYC compliance

News | Payments General | 24 Sep 2021

RegTech Associates, a UK-based research company, has revealed that customers who reported a better than expected compliance onboarding experience were much more likely to remain loyal.

research, KYC, regtech