Bank of Montreal introduces biometric mobile authentication
Bank of Montreal (BMO) has partnered with BioConnect to bring biometric mobile authentication to its clients.
Webshield launches regulatory monitoring solution
Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.
Procivis & Futurae partner for AI-assisted authentication
Swiss-based authentication company Futurae Technologies has partnered with e-government provider Procivis.
Accuity to enhance Bankers Almanac Risk & Compliance portfolio
Accuity, a provider of financial crime compliance, payments and KYC solutions, is set to enhance its Bankers Almanac Risk & Compliance portfolio.
SEC launches FinTech hub to engage with startups
The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others
Socure and Alloy offer real-time digital identity verification
Socure and Alloy have partnered to enable financial institutions for real-time digital identity verification decisions for onboarding new customers.
Consumer rights groups oppose CFPB’s sandbox plans
Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.
The Bank of Russia outlines RegTech & SupTech use cases
The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.
Westpac launches RegTech challenge
Australian bank Westpac has launched a RegTech-themed challenge for startups.
RDC: Eight reasons why search engines are not due diligence
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why.
