Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific
A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.
New Zealand Government strengthens digital onboarding with Daon
New Zealand Department of Internal Affairs(DIA) has selected Daon to bolster its digital boarding mobile app.
Wyre expands API to allow cryptos to compliantly onboard customers
Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
Singaporean FinTech Rate collects $15m in token sale
Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
Arizona launches first FinTech sandbox in the US
The Arizona Attorney General’s Office has launched the first FinTech sandbox in the United States.
Authorities across the EU and Asia have been increasingly serious...
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
Ascent joins BMO Harris / 1871 Innovation Program
RegTech 100 company Ascent Technologies has been chosen to take part in the BMO Harris / 1871 Innovation Program.
