Kinectify teams with SCCG Management to bring AML and KYC to gaming
RegTech company Kinectify hopes to bring improved KYC and AML to the gaming industry through its new partnership with SCCG Management.
MoneeMint chooses TruNarrative for onboarding and transaction monitoring
TruNarrative has been chosen by ethical digital banking platform MoneeMint to provide customer onboarding and transaction monitoring solutions.
The TruNarrative platform will enable MoneeMint to deliver...
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?