Articles with tag: regtech

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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

Kompli-Global gets the Hellios trusted seal of approval

02 Jun 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.

regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global

Kompli-Global, Yoti to tackle fraudsters and money launderers with verified identities

21 May 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to fight money launderers.

Kompli-Global, regtech AML specialist, fraudsters, money laundering, identity verification, UK, partnership, digital identity, selfie

B-North selects regtech platform TruNarrative for onboarding and compliance technology

19 May 2020 | Digital Identity, Security & Online Fraud

B-North, a UK-based SME lending bank, has selected TruNarrative, a UK-based regtech company, to provide customer onboarding and compliance services.

regtech, onboarding, compliance, UK, banking, lending, ecommerce, loans, partnership,

UAE's FIs requested to use regtech to follow AML guidelines

08 May 2020 | Digital Identity, Security & Online Fraud

The United Arab Emirates’ (UAE) regulatory authorities have asked local businesses to implement appropriate fintech and regtech solutions to counter money laundering. 

financial service providers, UAE, regulatory authorities, AML, fintech, regtech, CFT, covid19, outbreak, FATF report, KYC, UAE Pass, Emirates ID, UAE validation platform

Kompli-Global, ComplyAdvantage form regtech alliance

01 May 2020 | Digital Identity, Security & Online Fraud

Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.

regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, Sanctions, PEP screening

UK Challenger ikigai teams up with regtech platform TruNarrative

28 Apr 2020 | Payments General

TruNarrative, a regtech platform active in the financial crime and compliance sector, has teamed up with ikigai, a UK-based banking and wealth management app.

customer onboarding, identity verification, account monitoring, payment screening, ongoing risk monitoring, partnership, UK, TruNarrative, regtech

indigita and id4 team up to automate cross-border compliance checks

23 Apr 2020 | E-invoicing, SCF & E-procurement

 

Switzerland-based regtech company indigita has partnered with id4 to automate cross-border compliance checks and risk controls for SMEs.

regtech, indigita, id4, partnership, cross-border, SMEs, regulatory compliance, CLM, API, onboarding, KYC, CRM, Switzerland

Kompli-Global unveils remote corporate onboarding platform to fight money launderers

15 Apr 2020 | Digital Identity, Security & Online Fraud

Press release EPCA

Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.

identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech

Interview with Claire Calmejane, CIO at Société Générale, about the bank's innovation strategies and agenda

20 Mar 2020 | Payments General

Claire Calmejane, Société Générale: 'We are constantly looking to partner with startups that bring disruptive solutions to the financial sector and help us innovate and tackle new digital challenges'

Claire Calmejane, Société Générale, startups, digital, Lloyds Banking Group, innovations, emerging technologies, B2B, POCs, SMEs, aggregation, Open Banking, payments, ecommerce, insurtech, regtech, fintech, online banking, bankig, digitalization

SIX Group selects Know Your Customer to strengthen supplier due diligence

05 Mar 2020 | Digital Identity, Security & Online Fraud

SIX Group has selected regtech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers.

SIX Group, Know Your Customer, suppliers, due diligence, regtech, fintech, money laundering, financing, KYC

Digital Onboarding and KYC Report 2020

25 Feb 2020 | Digital Identity, Security & Online Fraud

Digital onboarding begins the moment a customer wants to use your products and services and it requires a careful mix of technology and data

HID Global, iDIN, InnoValor, ReadID, Keesing Technologies, LexisNexis Risk Solutions, Signicat, Verimi, digital onboarding, KYC, money laundering, data, financial crime, regtech, banks, merchants, PSPs, One World Identity, Consult Hyperion