Why regulators need to do more to raise RegTech’s profile
RegTech can bring benefits to a range of sectors outside of financial services; however, regulators could do more to raise awareness for the burgeoning space, according to Jeff Heine, chief revenue officer at Ascent Technologies.
FacePhi launches ‘zero risk’ security product for banks
FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.
Allied Wallet bolsters fraud protection with AI
Allied Wallet has added artificial intelligence features within its payment offering to create a new standard for fraud prevention.
Apiax adds EY’s regulatory expertise to its offering
Apiax, which provides a digital compliance management platform, is working with EY to deliver machine-readable regulations to financial institutions.
Red Box and Cloud9 launch compliance solution for voice trading
Red Box has partnered with Cloud9’s cloud-based trader voice communications platform to launch a new compliance solution.
Melissa brings eID platform to banks for KYC compliance
Melissa, a provider of contact data quality and identity verification solutions, has bought its Electronic ID Verification platform to banks.
IdentityMind picks Oracle Cloud Infrastructure
IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.
Belgium bank picks Wolters Kluwer for AnaCredit & reporting
Belgium-based bpost bank has picked Wolters Kluwer to provide AnaCredit and regulatory reporting software.
FINMA grants its first authorisation to a crypto company
Crypto Fund AG has become the first and only crypto company to receive authorisation from the Swiss Financial Market Supervisory Authority FINMA.
LexisNexis partners with iMeta to fight financial crime
LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.
