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.
The Bank of Russia outlines RegTech & SupTech use cases
The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.
Westpac launches RegTech challenge
Australian bank Westpac has launched a RegTech-themed challenge for startups.
AML compliance costs firms $25.3bn per year
Anti-money laundering compliance is costing US financial services organisations $25.3bn per year, according to a new report.
FacePhi launches ‘zero risk’ security product for banks
FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.
Allied Wallet bolsters fraud protection with AI
Allied Wallet has added artificial intelligence features within its payment offering to create a new standard for fraud prevention.
Turkey’s Akbank taps Daon for facial recognition
Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.
FINMA grants its first authorisation to a crypto company
Crypto Fund AG has become the first and only crypto company to receive authorisation from the Swiss Financial Market Supervisory Authority FINMA.
Cloudera merges with Hortonworks
Cloudera has merged with Hortonworks to create a next generation data platform and the first enterprise data cloud.