FINRA releases report on regulatory technology
Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.
Acuant and Codebase launch eKYC solution in the GGC
Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Arctic Intelligence reels in $2.8m to fuel global expansion
Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.
Selfie-based identification solutions are not compliant with KYC AML
Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations
KOGER offers complete end-to-end solution for investor services
KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.
Volopa partners with Onfido to bolster onboarding
Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.
KYC Quest launches to help FIs execute compliance processes
KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.
EasyMoney leverages HooYu for ID verification
London-based EasyMoney has partnered with identity security company HooYu to verify its customers and improve user experience.
IdentityMind Global launches new RegTech webstore
IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.