Companies

Bahrain bank Khaleeji Commercial Bank (KHCB) has formed a partnership with Token.io to support its open banking services and meet new regulatory requirements.

Payment provider Klarna has released its own open banking platform which will provide 4,300 European banks access to its single access to account (XS2A) API.

The UK’s Financial Conduct Authority (FCA) and US Securities and Exchange Commission (SEC) have signed two memoranda of understandings (MoU) to reaffirm cooperation following Brexit.

The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.

Onfido has teamed up with IDValidation to help reduce the risk of synthetic identity fraud.

The increasing scrutiny that regulators are placing on BCBS 239 compliance is causing challenges for financial institutions, but with more pressing and threatening regulations, it may play second fiddle for attention, according to Randeep Singh Buttar, Head of Data Change and Strategy (Global Risk and Finance) at HSBC.

Signature tech business, DocuSign has followed its partnership with AI software platform Seal Software to provide a $15m investment. Seal announced its partnership with DocuSign...

Regulatory reporting platform Cappitech has released its insights tool for peer review regulatory analysis.

IdentityMind has formed a partnership with cryptocurrency exchange platform Binance to fortify its compliance and data security measures.

Verimi and Signicat have formed a partnership to provide a multi-factor identification and authentication solution.