KYC

Digital identity verification platform Mitek has teamed with Biocryptology to boost biometric authentication.

Legacy system issues highlight the real need of integrating new services and tech solutions, according to Legal & General’s head of distribution strategy, personal investing Janine Menasakanian.

RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.

NEXT Biometrics has been selected for three new smart card pilot projects through its cooperation with Tactilis.

Mphasis has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.

Fenergo is set to deploy its Client Lifecycle Management (CLM) software across Natixis' Corporate and Investment Banking division globally.

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.

Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.

Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.