FICO and Arachnys partner to boost businesses’ KYC efforts
Financial crime compliance solutions provider FICO has entered into a partnership with Arachnys, the client onboarding risk management RegTech firm.
Swedbank gives prosecutor permission to question the bank’s lawyer over money laundering scandal
Swedish bank Swedbank has allowed authorities investigating a potential money laundering scandal to interview the lawyer who conducted the internal probe into the allegations.
Digital identity company Trulioo raises $52.8m in Series C funding
Trulioo, a Canada-based global identity verification platform, has raised CAD $70m ($52.8m) in its Series C funding round.
Wealth management firms haemorrhage clients because they struggle to comply with new KYC and...
New regulations to prevent money laundering are part of the reason why wealth management firms are struggling to onboard their clients fast enough and risk losing them.
FCA boss says UK firms have stepped up their preparations of a no-deal Brexit
The chief executive of the Financial Conduct Authority (FCA) has stated that preparations for the possibility of a no-deal Brexit have increased, but that there is still work to be done.
What role has regulation played in Africa’s FinTech story?
Africa’s FinTech sector is on the rise. Have regulations helped or challenge the rise?
New innovations and an expanding mobile market has created the perfect...
Why do businesses fail to comply with MiFID II?
The EU’s Markets in Financial Instruments Directive (MiFID II) is a complicated piece of legislation. Still, no business can afford to get it wrong.
4Stop releases enhanced KYB solution
4Stop, an information aggregation platform for KYC, has released its enhanced global know your business (KYB) solution.
Tech Nation unveils the 23 startups joining its second FinTech growth programme
From SME finance and RegTech solutions to payments and impact retail investment, the 23 startups selected to take part of the second instalment of...
Betfred has tapped HooYu for its KYC solutions
Betting platform Betfred has revealed it has been working with digital ID verification solutions provider HooYu to bolster its client onboarding solutions.