Selfie-based identification solutions are not compliant with KYC AML
Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations
KOGER offers complete end-to-end solution for investor services
KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.
Volopa partners with Onfido to bolster onboarding
Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.
EasyMoney leverages HooYu for ID verification
London-based EasyMoney has partnered with identity security company HooYu to verify its customers and improve user experience.
IdentityMind Global launches new RegTech webstore
IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.
Thoma Bravo backs middle office platform Apttus
Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.
ING fined €775m for failing to spot financial crime
Dutch bank ING has agreed to pay €775m in fines after admitting errors in its policies to stop financial crime.
Salesforce adds RegTechs to Accelerate program
A number of RegTech and FinTech companies are set to take part in the Salesforce Accelerate program, which has launched in Europe today.
Yoti & GBG selected as ID providers for blockchain-powered KYC solution
Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’ new blockchain-powered KYC.
Swiss parliament relaxes AML rules for small FinTechs
Switzerland’s parliament has relaxed the anti-money laundering (AML) rules for ‘small’ FinTech companies.
