Mastercard, Microsoft collaborate to improve digital identity capabilities
Mastercard and Microsoft have formed a strategic collaboration to improve digital identity capabilities.
Kaizen Reporting expands to cover MiFIR trade reporting
RegTech 100 company Kaizen Reporting has expanded its assurance solution ReportShield to cover MiFIR trade reporting.
Refinitiv to provide crypto exchange Binance with KYC tools
Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.
QuantaVerse to deploy AML solutions to Cathay Bank
QuantaVerse, an AI-powered solution which helps to identify crime, has agreed to provide Cathay Bank with AML protection services.
Roma Finance completes pilot phase of Open Banking platform
Short term lender Roma Finance has completed the pilot phase of its Open Banking platform.
Payfone looks to launch services in 35 new countries during 2019
Digital identity authentication company Payfone is looking to launch its services to 35 new global markets next year.
How to maintain compliance through rising use of videos in business
Theta Lake and Vidyard explained the growing need of implementing video in businesses and how to ensure this is meets the necessary regulatory requirements, at the Global WealthTech Summit.
Gatecoin integrates Coinfirm’s AML solution
Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.
Signicat deploys its electronic signing software to Resurs Bank
Electronic identity and e-signature company Signicat has been chosen by Resurs Bank to supply it with its e-ID software.
Kotak releases open banking platform to boost collaboration with FinTechs
India-based Kotak Mahindra Bank has released an open banking platform to support collaboration among FinTechs, enterprises and app developers.
