Articles with tag: regtech

Found 104 results in 321 milliseconds.

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Innovation and regulation in the digital age - Interview with Jo Ann Barefoot, AIR

Interviews | Payments General | 13 Jan 2021

Jo Ann Barefoot, CEO and Cofounder of the Alliance for Innovative Regulation, shares her thoughts about digitisation, regtech, digital identity, financial inclusion, and how the new technologies are transforming financial regulation

Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime

After a two-year project with Tookitaki, UOB rolls out AML solution based on AI

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

UOB has pioneered an artificial intelligence (AI) solution that is accurate in identifying suspicious transactions and connected parties as it combats financial crime.

Tookitaki, AML, banking, AI, machine learning, fraud prevention, illicit funding, partnership, regtech, UOB

UK government to promote British fintechs with foreign outreach

News | Online & Mobile Banking | 14 Dec 2020

The UK government has planned to take a proactive role in promoting the interests of British fintechs on the international stage, according to fintechmagazine.com.

UK, fintech, government, foreign outreach, Leading Edge, banks, regtech, RPA, AI, Singapore

Windward, Danske Bank partner for financial crime compliance control

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Israel-based Windward and Danske Bank, have entered a partnership designed to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Windward, Danske Bank, partnership, regtech, compliance, AI, transactions, data-driven, MAIA

RIDDLE&CODE, Coinfirm to ensure regulatory compliance with new AML service

News | Digital Identity, Security & Online Fraud | 23 Nov 2020

RIDDLE&CODE, a European blockchain interface company, has engaged regtech provider Coinfirm to leverage its AML compliance solution for digital asset management. 

RegTech, partnership, RIDDLE&CODE, blockchain, AML, KYC, Coinfirm, fraud prevention

HAWK:AI, BANKSapi team up to fight money laundering

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Anti-money laundering software provider HAWK:AI has teamed up with Open Banking provider BANKSapi to fight money laundering.

HAWK:AI, BANKSapi, partnership, money laundering, AML, CFT, SaaS, Germany, open banking, regtech, financial crime

HKMA showcases 2-year roadmap to promote regtech adoption

News | Payments General | 03 Nov 2020

The Hong Kong Monetary Authority (HKMA) has developed a two-year roadmap to promote regtech adoption in the Hong Kong banking sector.

Hong Kong, Monetary Authority, HKMA, regtech, banking

Allica Bank to use Sphonic's regtech platform for financial crime compliance

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

SME-targeted bank Allica has selected UK-based regtech Sphonic’s Financial Crime product suite to support its compliance function with its innovative technology platform.

Allica Bank, Sphonic, Regtech, platform, Financial Crime Compliance, SME, UK, FCA license, financial crime, AML, KYB, KYC

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

News | Digital Identity, Security & Online Fraud | 19 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

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

News | Online & Mobile Banking | 14 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 05 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 29 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 24 Sep 2020

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

News | Payments General | 17 Sep 2020

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

News | Online & Mobile Banking | 09 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

News | Payments General | 19 Aug 2020

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