Daon to offer biometrics to Southeast Asia digital bank TONIK
Daon will provide its onboarding and mobile biometric authentication services to Southeast Asia digital-only bank TONIK Digital Bank.
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
More than four out of five anti-money laundering and customer onboarding professionals simply use...
While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.
4Stop and ComplyAdvantage team up to fight the rising tide of fraud
The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.
Will the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.
TMB Bank subsidiary and KBank release electronic know your customer solutions
Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.
FATF releases new guidance on digital identity
Financial Action Task Force (FATF) has released a new guidance report on digital identity as the number of digital transactions continues to rise.
11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
KnowBe4 and Agari to improve anti-phishing tools in new partnership
Security awareness training platform KnowBe4 will improve phishing training for clients through new partnership with Agari.
How KYC Portal became a leader in the client onboarding market
KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.