KYC

Citi releases new biometric login solution for mobile app

Citi Treasury and Trade Solutions has released new fingerprint and facial recognition tools to its desktop and mobile platforms.

Global RegTech market to be worth $128bn by 2023 – RegTech Review finds

The global market size of the RegTech space is expected to reach a colossal $128bn by 2023, according to the newly released second annual RegTech Review.

Vista Equity brings in banks for Ping Identity IPO – report

Vista Equity Partners has reportedly enlisted the services of a number of banks to prepare software business Ping Identity for an initial public offering.

Bank of Azerbaijan integrates FICO for AML and CTF compliance

The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.

Barclaycard joins Evernym accelerator to support self-sovereign identity

Barclaycard Payment Solutions is joining the Evernym 12-month accelerator to support the creation of self-sovereign identity.

PostFinance partners with NICE for authentication support

Swiss bank PostFinance has partnered with NICE Real-Time Authentication to improve its processes.

Boku acquires identity authentication solution Danal in $112m deal

Billing company Boku has acquired mobile identity and authentication solutions provider Danal in a $112m deal.

ADGM publishes scope and benefits of e-KYC project

Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.

The Federal Trade Commission seeks comment on identity theft rules

The Federal Trade Commission is looking for comments on whether it should change rules around financial institutions and creditors around identity theft.

Fischer International Identity boosts partnership with iovation

Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.

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