Australia’s police charge 5 people for crypto fraud and money laundering
Australia’s financial and cyber crime group has charged five people in conjunction with fraud and money laundering of cryptocurrency.
UK’s DCPCU dismantles 13 organised crime groups
The UK’s Dedicated Card and Payment Crime Unit (DCPCU) has dismantled 13 organised crime groups (OCGs) within the first half of 2019, double the number in the same period last year.
US regulators offer joint statement on AML
Federal Bank Regulatory Agencies and FinCEN have issued a joint statement to further efforts around improving transparency for the risk-based approach to Bank Secrecy Act (BSA) and anti-money laundering (AML).
Deutsche Bank releases its digital signature solution to Asia Pacific region
Deutsche Bank has rolled out digital signatures for its clients in Asia Pacific, furthering the launch of the service which began in 2018.
Mortgage Cadence adds DataVerify to boost data verification and fraud prevention
Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.
Central Bank of Ireland said to be delaying SCA implementation date
Central Bank of Ireland has reportedly confirmed it will delay the roll out of Strong Customer Authentication (SCA) rules.
Onfido partners with Civic Wallet
Onfido, a digital identity solution provider, has partnered with Civic Wallet to support its user onboarding needs.
Taiwan has granted its first three virtual banking licenses
Line Financial Taiwan, Next Commercial Bank and Rakuten International Commercial Bank are the three first companies to receive Taiwan’s new virtual banking licenses.
Innovative companies picked for the RegTech 100 2019 list have raised over $260m in...
As RegTech Analyst begins the search for the 100 most innovative RegTech companies in the world right now, we check-in to see how the ones on last year's list are doing.
Speech recognition could save businesses £40,000 a year – study claims
Utilising speech recognition within a financial services business could save them more than £40,000 per employee each year, in terms of productivity gains, a new study claims.
