Nok Nok’s authentication platform now includes FIDO2 certification
Nok Nok S3 Authentication Suite, an authentication platform developed by Nok Nok Labs, has been FIDO2 certified by the FIDO Alliance.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
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.
Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
Raiffeisen’s Tatra bolsters onboarding with Innovatrics’ DOT
Tatra banka, a division of Raiffeisen Group, has tapped Innovatrics’ Digital Onboarding Toolkit (DOT).
FIDO launches new products to reduce password use on the web
FIDO Alliance has launched FIDO2 browser support and first certified products to reduce password use on the web.
Ontology taps 4Stop for KYC compliance
Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.
kompany to preview new UBOdiscovery tool
kompany is set to launch a new tool to help organisations meet ultimate beneficial ownership information requirements.
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).
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
