Societe Generale begins testing biometric cards
Societe Generale has become the first bank in France to experiment the use of biometric cards to expand contactless capabilities across the country.
Scaled Risk raises €3m for reporting & analytics offering
Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.
RDC launches human trafficking screening
Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.
Socure and Alloy offer real-time digital identity verification
Socure and Alloy have partnered to enable financial institutions for real-time digital identity verification decisions for onboarding new customers.
Crypto exchange picks Chainalysis’ compliance tools
Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.
Consumer rights groups oppose CFPB’s sandbox plans
Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.
Westpac launches RegTech challenge
Australian bank Westpac has launched a RegTech-themed challenge for startups.
4Stop launches phase three product enhancement
4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement.
AML, sanctions & KYC non-compliance fines totals $26bn
Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.
Identitii raises $11m through ASX listing
Blockchain startup Identitii, which helps banks improve cross-border payment compliance, has raised $11m through its IPO.
