Arizona launches first FinTech sandbox in the US
The Arizona Attorney General’s Office has launched the first FinTech sandbox in the United States.
Authorities across the EU and Asia have been increasingly serious...
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
Ascent joins BMO Harris / 1871 Innovation Program
RegTech 100 company Ascent Technologies has been chosen to take part in the BMO Harris / 1871 Innovation Program.
Quantexa collects $20m in Dawn Capital-led round
Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.
AxiomLevel launches investor onboarding platform
AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.
RegTech can turn compliance into a competitive advantage
RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.
EXL launches new digital KYC solution
EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.
Crypto exchanges call for industry regulation
The majority of crypto exchanges want to see industry regulation according to a new study by crypto-friendly payment company Mistertango.
Narmi launches digital account opening platform
Narmi has launched a new digital account opening platform for regional and community financial institutions.