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Onboarding Verification

Legacy systems highlight the need to integrate new tech through open banking

Legacy system issues highlight the real need of integrating new services and tech solutions, according to Legal & General’s head of distribution strategy, personal investing Janine Menasakanian.

Tradeshift & kompany launch app solution for supply chain risk

Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.

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.

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