TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
Apiax partners with Futurae to increase IT security standards
RegTech startup Apiax, which provides a digital compliance management platform, has formed a partnership with Futurae.
Feedzai deploys automated machine learning to fight fraud
Feedzai is deploying its automated machine learning technology in the fight against fraud.
Regulators join together to create global FinTech sandbox
Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
TransUnion partners with EXL for CECL compliance
TransUnion has partnered with EXL to help lenders comply with the new Current Expected Credit Loss (CECL) accounting rule.
OSNEXUS launches GDPR-compliant Secure Log Reporting feature
OSNEXUS, a developer of hyper-scale software-defined storage solutions, has launched a new Secure Log Reporting feature.
New York state opposes sandbox and FinTechs acquiring bank charters
The head of the Department of Financial Services (DFS) of New York has strongly opposed the US Treasury’s support for FinTech sandboxes.
Arizona launches first FinTech sandbox in the US
The Arizona Attorney General’s Office has launched the first FinTech sandbox in the United States.
Authorities across the EU and Asia have been increasingly serious...
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
