Articles with tag like: regtech

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CUBE launches RegAssure

News | Payments General | 20 Sep 2021

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 closes Series A round with USD 16.2 million

News | Payments General | 16 Sep 2021

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

Meet the 3rd largest exporter of Financial Services in the EU - Ireland

Interviews | Payments General | 10 Sep 2021

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 partners Sionic

News | Payments General | 06 Sep 2021

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 partners Know Your Customer

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

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 selects Web Shield for merchant underwriters in Latin America

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

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

UK's Financial Intelligence Unit publishes latest guide on SAR submissions

News | Digital Identity, Security & Online Fraud | 23 Aug 2021

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

PwC and CUBE launch 'Know Your Regulations' assessment tool

News | Digital Identity, Security & Online Fraud | 19 Aug 2021

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 payments specialist ONEPIP selects Napier for AML compliance

News | Digital Identity, Security & Online Fraud | 10 Aug 2021

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

Financial institutions to accelerate spending in regtech, ClauseMatch survey shows

News | Digital Identity, Security & Online Fraud | 28 Jul 2021

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

Regtech M&As and investments under the microscope – Part 2 - Americas and Asia

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2021

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

Asia's financial hubs to lead regional regtech growth in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jul 2021

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

Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘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's Growceanu to invest EUR 1 mln in startups in 2021

News | Online & Mobile Banking | 13 Jul 2021

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

K1 invests USD 120 mln in Compliance Science

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

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 acquires Electronic IDentification

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

Signicat has acquired Spain-based Electronic IDentification (eID), a digital identity pioneer and provider of asynchronous video identification services.

Signicat, acquisition, regtech, digital identity

The European Banking Authority takes deep dive into banks' use of regtech

News | Payments General | 30 Jun 2021

The European Banking Authority (EBA) has agreed that banks’ increasing dependence on regtech to automate fraud checks and send data to regulators may need common rules to encourage wider use.

EBA, regtech, compliance, data

RationalFX chooses TruNarrative for its identity verification processes

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

RationalFX has chosen TruNarrative to improve its customer onboarding and identity verification processes and deliver a seamless customer experience.

regtech, TruNarrative, fraud prevention, digital onboarding, identity verification

Norwegian fintech ZTL selects Napier's anti-financial crime solutions

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

Regtech company, Napier, a provider of anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian fintech, ZTL Payment Solution.

B2B payments, fintech, regtech, partnership, Napier, transaction monitoring

Trust is hard to gain but easy to lose - a bank's reputation

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jun 2021

Customers do not want to keep their money with a bank/financial institution that they do not trust

banks, trust, compliance, AML, KYC, money laundering, regtech