Is Swedish RegTech finally coming into its own?
Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
RegTech is rapidly coming...
Westpac hit with several lawsuits from securities buyers following reports about it failing to...
One of the four biggest Australian banks is facing some huge challenges. Not only is Westpac accused of having breached anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, but it is now also dealing with a smattering of lawsuits.
LexisNexis to acquire anti-fraud platform Emailage
LexisNexis Risk Solutions has agreed to acquire fraud prevention and risk management solution Emailage.
Following the close of the deal, Emailage will become part of...
Self-sovereign identity to be billion-dollar industry by 2024
Self-sovereign identity (SSI), a system which uses blockchain to give direct control of who accesses their online credentials, will be a billion-dollar industry by...
Nasdaq to improve environmental, social and governance through latest acquisition
Global technology company Nasdaq has boosted its environmental, social, and governance (ESG) operations through acquisition of OneReport.
Trustonic receives security certificate for payments system
Mobile device and app security platform Trustonic has completed the EMVCo software-based mobile payments security evaluation process.
Doha Bank becomes first Qatari bank to offer voice recognition
Qatar-based Doha Bank has released a new tool which enables customers to log into their banking apps via facial or voice identity.
KOGER releases new Suspicious Activity Monitoring tool
KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.
FCA orders credits card firms to review their approach to borrowers stuck in persistent...
Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt...
EQT invests in RIMES Technologies Corporation
FinTech firm RIMES Technologies Corporation is set to improve its data management and RegTech solutions on the back of new investment from EQT, a global investor.
