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‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
The Paypers has sat with Darius Liu, ADDX to learn more about security tokens and regtech solutions that enable investment aficionados to fight financial crime and stay compliant in a tokenised economy
security token, cybersecurity, tokenization, blockchain, digital assets, regtech
Computer Services Inc (CSI) has announced the launch of CSI InfoSlips, a globally deployed, digital document engagement solution for banks and regulated organisations.
product launch, regtech, insurance, digitalisation, e-invoicing
RegData has replaced Gabriel as FCA’ s data collection platform, with the last group of firms now moved across, according to FCA.
FCA, regtech, compliance, data, financial services
Napier, a provider of next-generation anti-financial crime compliance solutions, has continued its global expansion strategy with the opening of a second APAC office within 10 months.
Napier, regtech, money laundering, compliance, artificial intelligence
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
Ideagen, a UK-based provider of regulatory and compliance software for regulated industries, has secured GBP 100 million.
regtech, funding, banks, compliance, risk management
UK-based Napier has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.
partnership, cloud services, digital banking, eKYC, money laundering, regtech
Computer Services (CSI) has partnered with US-based Kharon to provide CSI customers a set of tools to enhance their financial crime and trade control frameworks.
regtech, partnership, data analytics, financial crime
AML, startup, compliance, regtech, financial services, identity verification, biometrics
Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime
identity verification, KYC, AML, digital onboarding, banks, fintech, regtech, compliance, transaction monitoring, data
partnership, regtech, KYC, KYB
Britain’s financial regulator has called for the regulatory technology industry to press their own case for the greater adoption of ways to automate compliance and spot money laundering, rather than expecting it to do so.
regtech, compliance, money laundering, financial services, banks
banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership
partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil
partnership, cloud, fintech, regtech, financial services, financial institutions, regulation
regtech, digital onboarding, KYC, artificial intelligence, report
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
UK-based cyber security and risk mitigation player NCC Group, has partnered with Ashurst FinTech Legal Labs, the business accelerator programme.
fintech, cybersecurity, regtech
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