Home RegTech Identification/Background checks

Identification/Background checks

Republic of North Macedonia to launch national identity system with Mastercard

The Republic of North Macedonia’s government has revealed plans for a national digital identity service which is being built in partnership with Mastercard.

Clearview AI scraped billions of public pictures to create its facial recognition software and...

Three of the biggest tech companies in the US have sent cease-and-desist letters to Clearview AI after the Australian startup scraped their platforms for pictures for its facial recognition software.

India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

Estonia is changing its money laundering rules for cryptocurrencies

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

Is Swedish RegTech finally coming into its own?

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome. RegTech is rapidly coming...

Self-sovereign identity to be billion-dollar industry by 2024

Self-sovereign identity (SSI), a system which uses blockchain to give direct control of who accesses their online credentials, will be a billion-dollar industry by...

Jumio to help CIMB Bank with onboarding

Jumio, an identity verification and authentication platform, will supply CIMB Bank Philippines with its technology to ease its onboarding process.

Trust Stamp receives strategic investment from Mastercard

Trust Stamp, an AI-powered authentication platform, has received a strategic investment from Mastercard.

FIME to test biometric components with FIDO Alliance

FIME, a consultancy service and technology developer, has been accredited to test biometric components in line with FIDO Alliance’s Biometric Component Certification Program.

Reserve Bank of India fines HDFC Bank $107,696 for failing to do proper customer...

The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week