Articles with tag like: regtech

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Ikano Bank taps TruNarrative's technology to facilitate fraud prevention strategy

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

Ikano Bank has procured fraud prevention technology services from UK-based regtech company, TruNarrative.

banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership

DueDil teams up with kompany to launch international KYB compliance

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

UK-based regtech DueDil has partnered with global business verification provider kompany to launch international KYB compliance and in-life monitoring platform.

partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil

CSI,Summit Technology Group to offer cloud hosting solution

News | Payments General | 24 Mar 2021

Computer Services, a provider of fintech and regtech solutions, has selected Summit Technology Group, a financial services cloud engineering company, for its cloud hosting solution. 

partnership, cloud, fintech, regtech, financial services, financial institutions, regulation

Juniper Research shows regtech to exceed USD 130 bln by 2025

News | Digital Identity, Security & Online Fraud | 22 Mar 2021

A study from Juniper Research has found that spending on regtech will exceed USD 130 billion in 2025, from USD 33 billion in 2020.

regtech, digital onboarding, KYC, artificial intelligence, report

Crosscard selects Know Your Customer to digitise corporate onboarding

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

Luxembourg-based Crosscard has selected regtech provider Know Your Customer to digitise, centralise and streamline its corporate KYC and onboarding process.

KYC, regtech, compliance, digital onboarding

NCC Group, Ashurst to offer cyber resilience solutions

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

UK-based cyber security and risk mitigation player NCC Group, has partnered with Ashurst FinTech Legal Labs, the business accelerator programme.

fintech, cybersecurity, regtech

Regulated fincrime company Elucidate raises EUR 2.5 mln

News | Digital Identity, Security & Online Fraud | 09 Mar 2021

Elucidate, a financial crime risk scoring platform, has announced that it has raised EUR 2.5 million in a pre-Series-A funding round led by Frontline Ventures

funding, investment, regtech, financial crime, fintech

American Fintech Council adds 10 more members

News | Online & Mobile Banking | 09 Mar 2021

The American Fintech Council (AFC) has expanded its membership, adding 10 new members and broadening to include digital banks, robo-advisors, regtech, and other fintech companies. 

fintech, digital banking, regtech

DueDil launches partnership programme

News | Digital Identity, Security & Online Fraud | 08 Mar 2021

UK-based regtech DueDil has launched a partnership programme to let its partners add the Continouous Updates module to their solutions portfolio.

partnership, API, regtech, data

A spotlight on AI in regtech

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Mar 2021

Luca Primerano, Chief AI Officer at Napier, reveals for The Paypers’ readers how can AI-driven regtech enable FIs gain a more holistic view of customer behaviour, reduce false positives, and more

Napier, regtech, artificial intelligence, transaction monitoring, KYC, AML

The transformative role of regtech to fight financial crime

Interviews | Digital Identity, Security & Online Fraud | 03 Mar 2021

The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI

artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services

TruNarrative rolls out identity verification and AML product

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

UK Based regtech, TruNarrative has launched TruPortal, a new identity verification and anti-money laundering product aimed at high street professionals.

product launch, KYC, identity verification, Ultimate Beneficial Owner, UBO, shareholder information, AML, adverse media checks, business credit, regtech, TruNarrative, TruPortal

Governments must take more active role in AML efforts: ACAMS survey

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials.

fintech, regtech, cryptocurrency, AML, money laundering, financial crime, data, FinCEN, SAR, law enforcement, ACAMS

Cybersecurity threats and digital transformation top of mind for bankers

News | Payments General | 29 Jan 2021

In the wake of the COVID-19 pandemic, cybersecurity threats and digital transformation remain top of mind for bankers, according to Computer Services’ sixth annual Banking Priorities Survey.

COVID-19, banking, cybersecurity, digitalisation, data, UX, regtech, cyberattacks, study, Computer Services

Web Shield launches Online Academy for underwriters

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.

money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech

Australia Post selects Napier compliance tech to extend AML/CTF services

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Australia Post has selected the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform from Napier, a UK-based intelligent compliance technology company.

AML, CFT, Australia Post, regtech, partnership, Australia, machine learning, AI, Napier, compliance, compliance software

AML specialist QuantaVerse rolls out new report

News | Digital Identity, Security & Online Fraud | 21 Jan 2021

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report (FCIR).

AML, regtech, banking, transaction monitoring, reporting, analyst, FCIR, QuantaVerse, money laundering, TMS

The fight against money laundering - 'Legislation alone is not enough'

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jan 2021

Financial crimes have a strong impact on society and the economy.

AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6

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