Philippine financial regulator push for stricter money laundering laws to avoid being put on...
Regulators in the Philippines are worried that they might be put on the Financial Action Task Force’s (FATF) list of countries with questionable commitments to avoid money laundering and terrorism funding.
Finance ministers set to agree on new EU anti-money laundering authority recommendations by Thursday
From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.
Fenergo teams up with PwC to “do KYC differently”
Hot on the heels of its announcement of its latest tool, know your customer (KYC) specialist Fenergo has announced a new partnership with professional services firm PwC.
The FBI issues warning on apps created in Russia as a potential counterintelligence threat
The US’ Federal Bureau of Investigation (FBI) has reportedly issued a warning that any mobile app created in Russia could be a “potential counterintelligence threat.”
The Central Bank of Sri Lanka wants help building a KYC solution powered by...
In a public call to RegTech businesses, the Central Bank of Sri Lanka has urged companies to help it develop a know your customer (KYC) platform powered by blockchain.
Biometric authentication usage to grow by just under 1,000% by 2024
Biometric authentication will be used to secure over $2.5 trillion worth of mobile payment transactions by 2024, according to an investigation from Juniper Research.
hawk:AI partners with PwC to help financial institutions investigate fraud
hawk:AI, a RegTech 100 company, has formed a partnership with auditing and consulting firm PwC to better help financial institutions identify and investigate money laundering.
The US department of Justice bolsters Deutsche Bank money laundering investigation
The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.
HSBC and Santander to refund customers after breaching CMA rules
HSBC and Santander are to refund their customers after they both failed to comply with the Competition and Market Authority’s (CMA) rules.
Signicat and SurePay partner to combat payment fraud
Digital identity platform Signicat will integrate its services with SurePay’s bank account verification service under a new agreement.
