The Central Bank of Sri Lanka wants help building a KYC solution powered by...
In a public call to RegTech businesses, the Central Bank of Sri Lanka has urged companies to help it develop a know your customer (KYC) platform powered by blockchain.
The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
Barclays strengthens security against fraud with new biometric finger vein scanner
Having unveiled the original finger vein scanner in 2014, Barclays has now updated the technology to boost security even more.
Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
Why are KYC solutions becoming so important?
Knowing who you are dealing with is increasingly becoming a major focus for financial firms.
Investment in the RegTech space has grown tremendously since...
India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
Jumio to build eKYC process for I-Remit
Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.
Here’s what the RegTech industry thinks about the Australian senate’s committee investigating the sector
Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see what they thought of the initiative.
Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.
Brazilian RegTech idwall has reportedly raised $10m through a round led by Qualcomm Ventures
The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall.
