Why are KYC solutions becoming so important?
Knowing who you are dealing with is increasingly becoming a major focus for financial firms.
Investment in the RegTech space has grown tremendously since...
HID Global teams with Temenos to improve authentication services
Identity solution developer HID Global has joined forces with core banking software developer Temenos to create a risk-based user authentication solution.
India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
Juvo to help the unbanked through new partnership with DOCOMO
Juvo will combine its financial identity and credit lending capabilities with DOCOMO Digital’s payment platform as part of new partnership.
New Singapore innovation hub to focus on digital identities and to connect regulators with...
There are several reasons why FinTech and RegTech providers in Singapore should take notice of a new initiative in the state.
Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence
Having partnered up with HSBC in September, Quantexa is now going to provide its contextual intelligence software to help international banking group Standard Chartered prevent financial crimes.
SheerID nets $64m in round led by CVC
SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.
Funding Options to improve customer experience through DueDil deal
Funding Options, which offers companies an alternative to business finance, will simplify its customer journey and accelerate finance applications with new DueDil partnership.
Jumio to build eKYC process for I-Remit
Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.
Here’s what the RegTech industry thinks about the Australian senate’s committee investigating the sector
Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see what they thought of the initiative.
