ClearBank picks Featurespace for fraud & AML detection
ClearBank, the UK's first new clearing bank, has picked Featurespace’s ARIC platform to address fraud and AML detection.
Procivis & Futurae partner for AI-assisted authentication
Swiss-based authentication company Futurae Technologies has partnered with e-government provider Procivis.
Hummingbird collects $3m for AML platform
Hummingbird, a provider of anti-money laundering and counter-terrorist financing investigations, has raised $3m.
Jumio adds FaceTec’s authentication to its ID verification suite
RegTech100 company Jumio has added FaceTec`s ZoOm 3D Face Liveness Detection to its online identity verification suite.
Trulioo’s GlobalGateway can now verify five billion people worldwide
RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.
Societe Generale begins testing biometric cards
Societe Generale has become the first bank in France to experiment the use of biometric cards to expand contactless capabilities across the country.
RDC launches human trafficking screening
Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.
Socure and Alloy offer real-time digital identity verification
Socure and Alloy have partnered to enable financial institutions for real-time digital identity verification decisions for onboarding new customers.
Crypto exchange picks Chainalysis’ compliance tools
Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.
Consumer rights groups oppose CFPB’s sandbox plans
Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.
