South African Reserve Bank fines HSBC for AML, CTF failures
The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.
Uniken nets $10m to support global expansion
Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.
BehavioSec launches features to improve protection from account hijacks
BehavioSec has revealed a number of new features to improve protection against account hijacks.
Trulioo launches new satellite office in Dublin
Trulioo, which featured in last year’s RegTech 100, has launched its new satellite office in Dublin to meet its rapid growth and leverage the city’s growing financial and technological opportunities.
Deloitte, Attest partner to launch new digital identity solutions
Deloitte has collaborated with identity management solution Attest to launch a new digital identity solution built through blockchain technology.
DataVisor launches new tools to build insights into fraud attacks
DataVisor, a fraud protection platform which utilises AI technology, has launched a new tool to generate insights into fraud patterns.
Legacy systems highlight the need to integrate new tech through open banking
Legacy system issues highlight the real need of integrating new services and tech solutions, according to Legal & General’s head of distribution strategy, personal investing Janine Menasakanian.
Know Your Customer partners with HK-based FinTech
RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.
NEXT Biometrics selected for three smart cards
NEXT Biometrics has been selected for three new smart card pilot projects through its cooperation with Tactilis.
Mphasis partners with BAE to helps FIs fight fraud and money laundering
Mphasis has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.
