IDnow links with Interpol to deliver law enforcement programmes
European identity proofing provider IDnow has partnered with Interpol to deliver a series of training programmes to local law enforcement and immigration departments.
Bank of Canada and MIT collaborate on CBDC project
The Bank of Canada and the Massachusetts Institute of Technology (MIT) will collaborate on a 12-month project exploring central bank digital currencies (CBDCs).
EU regulatory trio offers warning on crypto assets risk
The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.
Tintra begins development of first Web 3.0 banking platform
RegTech firm Tintra has revealed it has begun development on what is believed to be the first ever Web 3.0 banking platform.
How investment advisers can adapt their compliance program for crypto
As cryptocurrencies continue to grow in volume and popularity, many investment advisors are being required to stand up and take note.
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How banks can use models to better assess customer risk
In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.
Rebellion Pay taps Sentinels to boost AML compliance
Spanish neobank Rebellion Pay has chosen Sentinels, a transaction monitoring and client risk management platform, to bolster its AML compliance monitoring and risk profiling functions.
Hackuity emerges from stealth with $13m
Hackuity, a risk-based vulnerability management platform, has emerged from stealth with a €12m Series A.
Why customer risk ratings are imperative for financial institutions
A recent webinar led by Alessa by Tier 1 Financial Solutions examined the objectives and fundamentals of customer risk scoring as well as a logical way to categorise types of risks.
Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.
