NatWest is trialling a new biometric key fob for payments
Many banks are trialling new sways of utilising biometrics to secure payments.
NatWest is one of the financial institutions tapping into the new tech area to make the lives of its customers easier.
Finance ministers set to agree on new EU anti-money laundering authority recommendations by Thursday
From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.
Fenergo teams up with PwC to “do KYC differently”
Hot on the heels of its announcement of its latest tool, know your customer (KYC) specialist Fenergo has announced a new partnership with professional services firm PwC.
The Central Bank of Sri Lanka wants help building a KYC solution powered by...
In a public call to RegTech businesses, the Central Bank of Sri Lanka has urged companies to help it develop a know your customer (KYC) platform powered by blockchain.
Biometric authentication usage to grow by just under 1,000% by 2024
Biometric authentication will be used to secure over $2.5 trillion worth of mobile payment transactions by 2024, according to an investigation from Juniper Research.
Chinese companies are shaping global facial recognition standards
From customer authentication to cybersecurity, RegTech companies can leverage facial recognition tech in numerous ways.
Signicat and SurePay partner to combat payment fraud
Digital identity platform Signicat will integrate its services with SurePay’s bank account verification service under a new agreement.
b-sharpe to boost identity verification through Onfido
Online currency exchange b-sharpe is enhancing the identity verification process of new customers through new partnership with Onfido.
Westpac’s chairman and CEO to step down amid AML scandal
Australian bank Westpac will see its CEO Brian Hartzer step down next week as the lender is facing money laundering and terrorism financing allegations.
The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
