Articles with tag like: regtech

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Data analysis - the catalyst for a win-win result against financial crime

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

‘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

Security tokens, the next generation of electronic trading

Interviews | Digital Identity, Security & Online Fraud | 08 Jun 2021

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

CSI launches digital document solution for financial institutions

News | E-invoicing, SCF & E-procurement | 28 May 2021

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

Reporting firms moved to FCA' s new data collection platform RegData

News | Digital Identity, Security & Online Fraud | 26 May 2021

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

Regtech provider Napier strengthens foothold in APAC

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

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

Teams – fighting financial crime and winning together

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 May 2021

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

UK-based regtech Ideagen secures GBP 100 mln from NatWest and Santander

News | Digital Identity, Security & Online Fraud | 18 May 2021

Ideagen, a UK-based provider of regulatory and compliance software for regulated industries, has secured GBP 100 million.

regtech, funding, banks, compliance, risk management

ClearBank boosts transaction screening capabilities with Napier's help

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

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

CSI, Kharon to strengthen KYC and sanctions risk management

News | Digital Identity, Security & Online Fraud | 11 May 2021

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

First AML launches in Australia

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

Anti-money laundering startup, First AML, has launched in Australia after experiencing demand from the nation’s VC community for solutions that help them manage compliance requirements.

AML, startup, compliance, regtech, financial services, identity verification, biometrics

Financial Crime and Fraud Report 2021

Report | Digital Identity, Security & Online Fraud | 27 Apr 2021

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

W2, kompany to bolster global KYB offering

News | Digital Identity, Security & Online Fraud | 20 Apr 2021

UK-based technology provider W2 has partnered with regtech platform for KYC and KYB, kompany, according to the official press release.

partnership, regtech, KYC, KYB

City of London encourages regulators to step up the use of regtech

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

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

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