Acuant acquires former strategic partner IdentityMind
Identity verification solution developer Acuant has acquired its former strategic partner IdentityMind.
Cryptomathic helps Polish nation processing partners to introduces eIDAS remote e-signatures
People in Poland can now digitally sign documents through mSzafir, a remote qualified e-signature service, thanks to a new partnership between e-signature company Cryptomathic and Poland’s national payments processor KIR.
Coronavirus – dealing with due diligence, AML and KYC throughout a pandemic – KYC...
With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.
Last year’s jump in global RegTech activity was driven by increased investment in cybersecurity...
Cybersecurity companies continue to be leading the growth of the global RegTech sector when it comes to investment.
Yoti offers its identity services for free to healthcare providers
Yoti, digital identity company, is offering its digital identity solutions for free to any public health organisation, emergency service and community initiative tackling COVID-19 (coronavirus).
BitMEX might add customer due diligence procedures and people are not happy
One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.
Anonymity...
LexisNexis adds behavioural biometrics to its tool suite
LexisNexis® Risk Solutions has added behavioural biometrics to is selection of fraud and identity solutions.
Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
How Malta is cleaning up its act when it comes to money laundering
From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.
HooYu supplies Baanx with its KYC technology
Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.