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.
FacePhi launches ‘zero risk’ security product for banks
FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.
Turkey’s Akbank taps Daon for facial recognition
Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.
IdentityMind picks Oracle Cloud Infrastructure
IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.
LexisNexis partners with iMeta to fight financial crime
LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.
Acuant helps FinTech verify unbanked individuals
Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.
Luxembourg & Australia reach FinTech and RegTech agreement
Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.
Nok Nok’s authentication platform now includes FIDO2 certification
Nok Nok S3 Authentication Suite, an authentication platform developed by Nok Nok Labs, has been FIDO2 certified by the FIDO Alliance.
Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
