Eurobank moves to comply with new money laundering rules with FICO
In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.
KYC Portal launches new case manager module
KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.
AIO and Finastra’s digital ID verification software awarded with $1m grant
Israeli FinTech firm AIO and financial company Finastra have received a $1m grant from the Board of Governors of the Israel-US Binational Industrial Research and Development (BIRD) Foundation for developing an online ID verification solution with the aim to expedite bank loans.
How can you stay compliant in 2021?
The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?
Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...
Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...
Biometrics to secure over $3trn in mobile payments by 2025
Biometrics will be used to authenticate over $3trn mobile payments around the world by 2025, according to a new study from Juniper Research
Theta Lake has officially launched in the UK
Collaboration security and compliance company Theta Lake has expanded into the UK.
Blockchain company Stratis collects investment from Alphabit
Blockchain-as-a-solution provider Stratis has secured an investment from digital asset investment fund Alphabit.
SmartSearch U.S. has boosted its AML offering on the back of new money laundering...
RegTech company SmartSearch U.S, has improved its anti-money laundering (AML) offering on the back of Congress passing new financial crime laws in January.
FinTechs urge the FCA to pull the plug on big banks’ data dominance
The Coalition for a Digital Economy (Coadec) has urged the UK's top financial regulator to make open banking truly open in 2021 and to "break" banks' dominance.
