Drover selects Onfido for ID verification
Identity verification start-up Onfido has teamed-up with mobility-as-a-service platform Drover to power its ID verification processes.
Securities Commission Malaysia publishes principles on continuity in capital markets
The Securities Commission Malaysia (SC) has published its Guiding Principles on Business Continuity for capital market entities.
6 Nordic banks said to team up to establish improved AML standards
Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.
Fenergo study claims a fifth of banks believe legacy systems prevent investing in new...
A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.
NICE Actimize releases new cloud-based fraud management service to aid PSD2 compliance
NICE Actimize, a builder of financial crime prevention, risk and compliance solutions, has released its new cloud based PSD2 readiness fraud management solution.
PwC, CyLon partner and reveal first 10 companies to make its debut cybersecurity accelerator
PwC has teamed up with CyLon to launch is first Scale | Cyber programme which will help ‘high potential’ scale-up businesses working in the space.
US House Committee on Financial Services unveils new FinTech & AI task forces
The US House Committee on Financial Services has unveiled a new task force for financial technology and artificial intelligence.
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.
IdentityMind partners with InvestorID to boost AML/KYC on tokenised securities
IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.
