Why RegTech beats DIY in financial crime risk battles
For most money laundering reporting officers, the hardest part of adopting a specialised financial crime risk assessment platform is not identifying the need, it...
Why FinTech bank charters could be a regulatory gamble
FinTechs are pursuing bank charters at unprecedented rates, but the path to independence is leading them straight into an increasingly turbulent regulatory environment.
According to...
Why IRS TIN matching is FinTech’s first line of defence
Firms that wait until filing season to verify taxpayer details are gambling with penalties, according to a new analysis from Comply Exchange, which argues...
TELF AG cuts compliance reviews to 15 minutes with Vivox
New research from Vivox has revealed how TELF AG, a global commodities trader, transformed its adverse media screening, cutting review times by up to...
HACA Partners taps Muinmos as manual AML checks hit limits
Luxembourg audit and consulting firm HACA Partners, which serves a global client base of more than 500 businesses, has chosen RegTech provider Muinmos to...
FATF pushes PPPs as fraud threat outpaces siloed defences
The Financial Action Task Force (FATF), the global standard-setter for anti-money laundering, has called on governments and businesses to deepen their collaboration as digitalisation...
Manual KYB is bleeding clients, Sumsub survey warns
Sumsub has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective clients because of onboarding delays.
The...
iDenfy taps Handy-Signatur to unlock Austrian eID market
iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-standing mobile digital identity and e-signature credential, into...
Gauntlet lands $125m as SBI bets on on-chain finance
Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...
ASIC hits Deutsche Bank with $2m penalty over OTC data
Deutsche Bank Aktiengesellschaft has handed over $2m in penalties after Australia's corporate regulator found it had misreported in excess of 260,000 OTC derivative trades,...
