Luxembourg & Australia reach FinTech and RegTech agreement
Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.
EverCompliant releases new eKYC Discovery tool
EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
EIT, the European Commission accelerator pushes eID
Electronic IDentification joins EIT to boost their businesses in the European market.
Bottomline expands secure payments solution
US FinTech company Bottomline Technologies has expanded its Secure Payments solution to monitor additional payment types.
Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
Danske Bank picks Featurespace to tackle fraud
Danske Bank has picked Featurespace to mitigate its card fraud exposure and safeguard online channels.
How Japan is setting a ‘strong example’ for crypto regulations
There is no perfect solution and approach to regulating the cryptocurrencies market; however, Japan is setting a strong example to the world according to two executives.
Ontology taps 4Stop for KYC compliance
Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.
Signicat joins ETSI for standardisation of digital signatures
Signicat, a provider of electronic identity and electronic signature solutions, has joined the European Telecommunications Standards Institute (ETSI).