Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:
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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
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
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
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
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, 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 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
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
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
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 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
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, 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
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
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
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
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, 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
partnership, Revolut, regtech, fintech, artificial intelligence
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