Deloitte partners with AML Accelerate to reduce risk
Deloitte has formed a strategic partnership with AML Accelerate to reduce the risk of financial crime.
ID Finance strengthens security with behavioural biometrics
ID Finance, an emerging markets FinTech company, is incorporating behavioural biometrics into its AI-based fraud scoring engine.
EU says it is ready to regulate cryptocurrencies
The European Union has warned that it will regulate cryptocurrencies if an effort is not made to tackle risk.
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
NICE to use artificial intelligence to tackle AML
NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.
Real-time data platform QuasarDB secures $2.5m
QuasarDB, a real-time data platform for the financial markets, secured a $2.5m Seed round led by Partech Ventures.
UK Treasury Committee examines cryptocurrency regulation
The Treasury Committee has launched an inquiry into unregulated digital currencies and distributed ledger technology.
ING, CommonWealth Bank of Australia complete RegTech pilot
ING and CommonWealth Bank of Australia (CBA) have completed a RegTech pilot, which aims to simplify the processing of regulatory information.
Reserve Bank of India toughens KYC for payments banks
The Reserve Bank of India (RBI) has issued a letter to India’s payments banks, tightening the regulations around KYC, while on-boarding customers.
SEC files charges against former crypto exchange
The Securities and Exchange Commission has filed charges against a former cryptocurrency exchange and its founder.
