Revealing the obstacles RegTech companies must overcome to keep on booming
The RegTech industry is growing massively, but there are still challenges to tackle head-on to keep expanding.
Indonesia’s Bank Mayapada to boost AML through NICE Actimize
NICE Actimize has been selected by Indonesia’s Bank Mayapada Internasional to improve its financial crime operations.
Ping Identity reveals IPO for the New York Stock Exchange
Ping Identity, an IT security and identity authentication platform, has revealed its initial public offering of its common stock on the New York Stock Exchange under the name PING.
FinTech firm Nivo Solutions help United Trust Bank launch facial recognition ID verification solution
United Trust Bank, the specialist lender, has tapped Manchester-based Nivo Solutions to create a facial recognition ID verification service through a bespoke smartphone app.
Puerto Rican challenger bank Zenus Bank pics NICE Actimize for its AML protection
Zenus Bank is a new neobank based in Puerto Rico. In preparation of its planned fourth quarter launch, it has now tapped RegTech company NICE Actimize for its autonomous financial crime management.
4Stop releases enhanced KYB solution
4Stop, an information aggregation platform for KYC, has released its enhanced global know your business (KYB) solution.
Over half of Canadians believe it’s more important to protect digital ID than money
Eight in ten Canadians (83%) believe their identity is one of their most valuable assets, with 52% believing its is more important to protect online identity than their money.
Allevo teams up with WSO2 to provide PSD2 compliant open banking solution
Financial software provider Allevo and open source integration vendor WSO2 have partnered up to deliver an open banking solution in Romania.
This is what RegTech clients get wrong about KYC solutions
Laws are complicated and know-your-customer regulations are no exception. So it is unsurprising some RegTech providers’ clients may struggle with getting KYC right.
KYC is...
How RegTech startup muinmos is like “a self-driving car in a market that has...
Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.
