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Onboarding Verification

Zeidler joins forces with Swansea University’s Legal Innovation Lab Wales to automate legal delivery

Zeidler Group, technology-driven law firm, entered into a research partnership with Legal Innovation Lab Wales within the Hillary Rodham Clinton School of Law, Swansea University to...

SteelEye unveils communications suite to support FinTech compliance

UK RegTech firm SteelEye has launched a suite of communication compliance tools to help financial companies access record-keeping and oversight tools.

Signicat acquires Encap Security to integrate mobile identity, authentication

Norwegian digital identity specialist Signicat has bought customer authentication compatriot Encap Security for an undisclosed fee.

FaceTec, Onfido team to take on growing digital fraud challenge

US face matching platform FaceTec has partnered with identity verification company Onfido to combat the rising challenge of digital fraud.

FCA completes transition to new data collection platform

The Financial Conduct Authority (FCA) has completed its move from Gabriel to RegData, the organisation’s new data collection platform.

US trade report highlights challenges for bolstering financial inclusion

A new report by six US trade groups has underlined the obstacles and solutions for boosting financial inclusion and access across the US.

SmartStream aims to join up data dots through its expansion of APIs

The SmartStream Reference Data Utility (RDU) was founded with Tier 1 partner banks to help them improve operational control, cut cost and comply accurately with the regulators. In a short space of time, the company has already onboarded an extensive list of clients for its reference data services, but it plans to go one step further by extending its offering with an instantly deployable suite of APIs.

How will AI and automation disrupt the KYC and onboarding process for FinTech firms?

While banks have traditionally had a large workforce to complete the manual processes required for know your customer (KYC) and onboarding processes, embracing automation and modern technology is the way ahead. But where does that leave the future of RegTech?

Stripe acquires fraud prevention expertise with Bouncer purchase

Payments juggernaut Stripe has acquired card authentication technology company Bouncer for an undisclosed amount.

Compliance Systems launches new mobile-enabled online account opening solution

Compliance Systems has launched the first mobile-enabled online account opening solution, which enables financial institution customers and members to open accounts up to ten times faster, it claims.
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