Societe Generale begins testing biometric cards
Societe Generale has become the first bank in France to experiment the use of biometric cards to expand contactless capabilities across the country.
RDC launches human trafficking screening
Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.
SEC launches FinTech hub to engage with startups
The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others
Natwest taps blockchain-based syndicated lending platform
UK bank Natwest is integrating a new blockchain platform based on R3 Corda technology for use in the syndicated loans market.
ASIC cancels Direct FX’s Australian financial services licence
The Australian Securities and Investments Commission (ASIC) has cancelled the AFS license of Direct FX Trading.
Wolters Kluwer launches new new loan processing system
Wolters Kluwer has launched a new loan processing system that creates intelligent and compliant, end-to-end loan origination workflows.
Socure and Alloy offer real-time digital identity verification
Socure and Alloy have partnered to enable financial institutions for real-time digital identity verification decisions for onboarding new customers.
Open banking will fuel innovation but problems need to be solved
Open banking will play a major role in the evolution of the market; however, it could create a number of problems which need to...
Crypto exchange picks Chainalysis’ compliance tools
Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.
Land Bank of Taiwan’s Singapore Branch partners with Wolters Kluwer
Land Bank of Taiwan’s Singapore Branch has partnered with Wolters Kluwer to enhance its regulatory reporting.












