Why banks need RegTech to make transaction monitoring more effective & efficient
Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.
Temenos launches AI-based solution to fight fraud
Temenos, the banking software company, has expanded its financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution.
Humaniq strengthens security & privacy of app through Prover partnership
Humaniq, has strengthen the security and privacy of its app user by partnering with Prover, an independent assistant that helps authenticate and verify video content.
Pega to use AI to personalise customer onboarding process
Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.
FinTech startup Dimebox launches fraud predictor service
Amsterdam-based FinTech startup Dimebox has launched a proprietary fraud predictor service based on machine learning.
KYC compliance platform traceto.io adds Ng to advisory board
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added John Ng from Signum Capital to its advisory board team.
Cambridge Blockchain lands $7m Series A
Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.
KFH-Bahrain launches new banking app
Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform.
AML Accelerate extends AML/CTF platform into Asia
AML Accelerate, platform designed for conducting money laundering and terrorism financing risk assessments, has extended its reach into Asia.
Sequant hires regulatory framework writer as CCO
Sequant Capital, the FCA-regulated cryptocurrency broker, has hired Erik Wilgenhof Plante as its new chief compliance officer.
