Thailand eyes digital ID system based on face recognition
Thailand’s cabinet has reportedly drafted a bill proposing an e-KYC digital ID system based on facial recognition.
Liquidity Edge implements Regulatory Reporting Hub
Liquidity Edge, an alternative trading venue for US Treasuries, has implemented Inforalgo’s Regulatory Reporting Hub (RRH).
BoC US branches taps Fenergo for onboarding & compliance
Bank of China US branches has adopted Fenergo’s solutions to enhance its onboarding and compliance processes.
FINRA releases report on regulatory technology
Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.
Acuant and Codebase launch eKYC solution in the GGC
Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Arctic Intelligence reels in $2.8m to fuel global expansion
Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.
IdentityMind Global launches new RegTech webstore
IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.
Goodwell Investments launches €20m fund to support financial inclusion in Africa
Goodwell Investments has launched a new €20m fund to support the financial inclusion within Sub-Saharan Africa.
BCP & ID-Pal launch client onboarding solution
BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.
