Articles with tag: regtech

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Detect raises GBP 250,000 in pre-seed funding round

19 Oct 2020 | Digital Identity, Security & Online Fraud

UK-based regtech Detected has closed its pre-seed funding round at GBP 250,000.

Detected, UK, regtech, funding, fund raiser, marketplace, procurement

Acuant's Ozone now available on mobile

15 Oct 2020 | Digital Identity, Security & Online Fraud

US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.

Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC

Kish Bank partners with CSI Core for digital growth support

14 Oct 2020 | Online & Mobile Banking

End-to-end fintech and regtech solutions provider CSI has been selected by US-based Kish Bank to help the bank realise its growth goals and support its focus on digital transformation.

Kish Bank, CSI Core, fintech, regtech, end-to-end, bank, growth, digital transformation, branch transformation, digital channels, banking, in-person banking, cloud based, NuPoint, core platform, P2P payments, chat support, financial management

CSI Partners, Arctic Intelligence to provide enterprise risk assessment solutions

07 Oct 2020 | Digital Identity, Security & Online Fraud

Computer Services, a provider of end-to-end fintech and regtech solutions, has partnered with Arctic Intelligence to launch WatchDOG ERM and AML Accelerate powered by Arctic Intelligence.

financial crime, AML, regtech, fintech, KYC, product launch, Computer Services, Audit, risk

RiskCapCom, Apollo Fintech to offer regtech and fintech solutions

05 Oct 2020 | Digital Identity, Security & Online Fraud

Australia-based regtech RiskCapCom and Apollo Fintech have partnered in a bid to develop relationships and obtain contracts in the Middle East, Asia, Africa, and other global regions.

 

RiskCapCom, Apollo Fintech, partnership, Australia, regtech, fintech, cryptocurrency, blockchain, CBDC, compliance management

Jumio buys Beam Solutions' AML Platform to offer identity verification and compliance solutions

29 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has acquired the AML platform from Beam Solutions.

KYX Platform, KYC, AML, regtech, identity verification, acquisition, Beam Solutions, eKYC, Jumio

Kompli-Global rolls out new outsourced KYC offering

24 Sep 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, the regtech AML specialist, has announced the launch of its outsourced KYC solution, Kompli-Outsource. 

Kompli-Global, regtech, AML, KYC solution, Kompli-Outsource, KYC, identity verification

Konsentus completes funding series to secure the Open Banking environment for FIs

17 Sep 2020 | Payments General

Konsentus, a provider of Regulatory Technology (regtech) solutions for Open Banking, has completed pre-series A funding round led by Conviction Investment Partners.

Konsentus, regtech, open banking, funding, banks, open APIs, data breaches, online security

CSI teams up with Revation Systems for LinkLive banking digital customer service

09 Sep 2020 | Online & Mobile Banking

Computer Services, a provider of end-to-end fintech and regtech solutions, has partnered with Revation Systems to offer community banks LinkLive Banking, a digital communications platform.

online banking, mobile banking, digital messaging, AI-powered chatbots, voice communications, COVID-19, Computer Services, fintech, regtech, Revation Systems, LinkLive

Urjanet, TruNarrative join forces to deliver utility data for identity and address verification

08 Sep 2020 | Digital Identity, Security & Online Fraud

TruNarrative, a global regtech company has announced a new partnership with Urjanet, to integrate utility and telecom account data into the TruNarrative platform.

TruNarrative API, customer onboarding, financial crime detection, customer onboarding, transaction monitoring, financial services, ecommerce, gambling operators, Utility data, identity, address verification, regtech, Urjanet

IPBS, Liquidus to deliver digital onboarding for private banking and wealth management

19 Aug 2020 | Payments General

International Private Banking Systems, a provider of wealth management software for the private banking sector, has teamed up with Liquidus, a regtech identity solutions provider to the financial services sector.

International Private Banking Systems, wealth management software, private banking sector, partnership, verification, Liquidus, regtech, identity

AML and Business KYC /KYB platform kompany raises EUR 6 million

06 Aug 2020 | Digital Identity, Security & Online Fraud

kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.

kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

ComplyAdvantage gets USD 50 mln to detect and stop financial crime with AI

29 Jul 2020 | Digital Identity, Security & Online Fraud

A UK-based startup focusing on developing AI for financial services, ComplyAdvantage has received USD 50 million to expand its reach and operations.

AI, financial crime, funding, financial technology, ComplyAdvantage, regtech, UK

Railsbank partners The Fintech House in Portugal

14 Jul 2020 | Payments General

Railsbank, a global open banking platform, has teamed up with The Fintech House in Portugal.

fintech, regtech, insuretech, banks, cybersecurity, Railsbank, The Fintech House, Portugal

Kompli-Global, Crucial Compliance to help gaming operators act responsibly

01 Jul 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has formed an advisory partnership with gambling sector experts Crucial Compliance.

regtech, AML, Kompli-Global, Crucial Compliance, gaming, social responsibility, merchants

iProov, NorthRow partner to facilitate customer due diligence

11 Jun 2020 | Digital Identity, Security & Online Fraud

Spoof-resistant biometric authentication technology company iProov has announced its partnership with regtech specialists NorthRow

iProov, partnership, regtech, NorthRow, customer due diligence, fintech, AML, onboarding, remote transactions, SCA, criminal attacks, fraud protection, financial crime, facial verification, compliance

Surecomp marks the launch of its fintech Marketplace with new brand identity

11 Jun 2020 | Payments General

Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its new fintech Marketplace.

risk analysis, digital operations, cybersecurity, logistics, artificial intelligence, AI, know your customer, KYC, regtech, analytics, Surecomp

Regtech and payment companies Austreme, Acqra to support Asia Digital Bank

09 Jun 2020 | Payments General

Asia Digital Bank Corporation (ADBC), which is bidding for a wholesale digital banking licence in Singapore, has signed an agreement with regtech and payment companies Austreme and Acqra.

Regtech, payment company, Austreme, Acqra, Asia Digital Bank, partnership, banks, compliance

African Bank adopts Arctic Intelligence's solution, AML Accelerate

02 Jun 2020 | Online & Mobile Banking

African Bank has chosen Arctic Intelligence’s software, AML Accelerate, to enable completion of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) enterprise risk assessments. 

African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, Counter Terrorism Financing, CTF, financial crime, technology