KB Bank taps cybersecurity firm Trustonic to boost its app’s authentication process
Mobile cybersecurity company Trustonic has been implemented by KB Kookmin Bank (KB Bank) to enable a simpler authentication experience for users of the banks smartphone app.
RegTech Signicat acquires Connectis to strengthen its digital identity platform
Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.
Coronavirus – dealing with due diligence, AML and KYC throughout a pandemic – KYC...
With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.
BitMEX might add customer due diligence procedures and people are not happy
One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.
Anonymity...
Jumio offers its services for free to healthcare companies during coronavirus
Digital identity company Jumio is offering its services to NGOs, healthcare agencies, schools or delivery services for free during the COVID-19 pandemic.
Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
More than four out of five anti-money laundering and customer onboarding professionals simply use...
While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.
4Stop and ComplyAdvantage team up to fight the rising tide of fraud
The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.
Will the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.
FATF releases new guidance on digital identity
Financial Action Task Force (FATF) has released a new guidance report on digital identity as the number of digital transactions continues to rise.
