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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
CUBE has launched RegAssure, a product that provides automated regulatory intelligence to small and medium sized (SMEs) financial institutions.
product launch, regtech, compliance, SMEs, financial institutions, artificial intelligence
PassFort, a UK-based Saas provider has announced the close of its Series A funding with USD 16.2 million to fund growth plans and compliance automation for regulated businesses.
funding, regtech, expansion
The Paypers interviewed Michael Concannon, Head of Strategy and Brand Ambassador, at Fintech and Payments Association of Ireland, to learn more about the importance of nurturing startups for economic growth
banks, fintech, payment processing, PSD2, cryptocurrency, regtech
CUBE has partnered with Sionic to accelerate regulatory compliance, by combining CUBE’s AI-powered regulatory data inventory with Sionic’s applied expertise in global financial compliance.
regtech, artificial intelligence, partnership
CRIF has announced a global commercial partnership with regtech company Know Your Customer underpinned by a strategic financial investment into the firm.
investment, KYC, partnership, regtech, financial institutions, artificial intelligence
GM Sectec has teamed up with Web Shield, a regtech provider in the merchant acquiring space, to bring Web Shield underwriting and monitoring solutions to the Latin American market.
partnership, Web Shield, risk management, compliance, regtech, cybersecurity
The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, aiming to demonstrate SAR filing best practices.
risk management, compliance, money laundering, AML, regtech
Professional services network PwC and UK-based regtech company CUBE have teamed up to launch a KYC utility for regulatory compliance.
partnership, regtech, KYC, compliance, regulation
Cross-border payment specialist ONEPIP has selected regtech company Napier to upgrade its anti-money laundering (AML) controls.
partnership, AML, compliance, risk management, artificial intelligence, regtech
During the pandemic, financial institutions have been accelerating spending on regulatory technology, a survey of almost 40 organisations conducted by ClauseMatch has found.
survey, KYC, regtech, banks, fintech
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
Romania-based Growceanu, a business angel group targeting startup investments, plans to invest up to 1 million EUR in 18 transactions in 2021.
funding, fintech, regtech, artificial intelligence, SaaS
US-based private equity firm K1 Investment Management has made a USD 120 million investment in New York-based Compliance Science, a fintech in the regulatory technology space.
funding, compliance, regtech, financial services, risk management
Signicat, acquisition, regtech, digital identity