PayTech app MYPINPAD merges with SmartPesa
MYPINPAD, a mobile-based payments acceptance and digital authentication solution, has merged with payments and agency banking solution SmartPesa.
Global RegTech spend to exceed $200bn in 2026
Global RegTech spend is expected to exceed $204bn by 2026, which will account for 50% of all regulatory compliance spend for the first time.
Arctic Intelligence unveils AML survey to gather global industry insights
Arctic Intelligence has released its 2022 AML Insights Survey with the aim of gathering data from financial crime risk and compliance professionals worldwide.
Is automated KYC enough in the fight against fraud?
As the way we move and use money changes, fraud finds new ways to fester. With reports of fraud increasing year-on-year, is automated KYC enough in this long-standing fight?
KYC Portal launches module to simplify corporate data sourcing
RegTech firm KYC Portal has launched a module aimed at simplifying the process for compliance teams of building a corporate structure.
Why ultimate beneficial owners matter
In a world that is becoming highly connected and intricate, it is becoming more and more important to understand where the power lies in structures and organisations.
How Cognitive View champions a customer-centric culture to prevent misconduct
In order to successfully prevent misconduct and manage risk, companies must foster a customer-centric culture across their teams, and this should work in harmony with the use of AI and automation. This is the basis of Cognitive View’s mission.
Why Lucinity is on a mission to Make Money Good
As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.
Why KYB is vital for corporate onboarding
Managing any financial services company can be fraught with risk. Many FIs require close to constant risk analysis to make sure the company is remaining compliant and proper, as well as looking out for being targeted by criminals.
Finicity, Fiserv partner to improve data sharing security
Finicity, a Mastercard company, and PayTech company Fiserv has teamed up to boost open finance through secure data sharing.
