Found 116 results in 1 second.
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
fintech, digital banking, regtech
partnership, API, regtech, data
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 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
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
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
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 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 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
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
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
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
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime