Travel Money Club picks Onfido to onboard users
Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
4Stop partners with Web Shield to offer merchant underwriting
4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.
RegTech needs to be more transparent in the way we do things says CEO
RegTech is about bringing clarity to compliance but there is a lack of transparency between the sector and regulators, according to kompany founder & CEO Russell E. Perry.
FINRA makes first disciplinary action involving cryptos
FINRA has marked its disciplinary action involving cryptocurrencies by filing a complaint against Timothy Tilton Ayre.
EU Commission set to hand the EBA new powers to combat money laundering
The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.
FCA warns of financial crime risks post-Brexit
The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.
BoC US branches taps Fenergo for onboarding & compliance
Bank of China US branches has adopted Fenergo’s solutions to enhance its onboarding and compliance processes.
FINRA releases report on regulatory technology
Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.
Denmark looks to increase money laundering fines
With Danske bank currently embroiled in a money laundering scandal, Denmark is reportedly looking to increase fines with new legislation.
Ravelin raises £8m to combat fraud
Ravelin, a UK-based fraud and risk prediction company, has landed £8m in a Series B round led by BlackFin Capital Partners.
