Monetary Authority of Singapore to issue five new digital bank licenses
The Monetary Authority of Singapore (MAS) is looking to issue five new digital bank licenses, furthering its goal of adding more digital banks to...
Signicat acquires fellow identification company Idfy
Signicat, a verified digital identity solution builder, has acquired secure identification and electronic signature company Idfy.
UBI Banca chooses CBI Globe to meet PSD2 compliance
Italian banking group UBI Banca has met open banking compliance through the support of CBI Globe.
Visa to acquire chargeback prevention company Verifi
Visa has signed a definitive agreement to acquire Verifi, a company reducing the number of chargebacks.
FCA to postpone implementation date of SCA
The UK’s Financial Conduct Authority (FCA) will give some firms additional time to meet Strong Customer Authentication compliance.
Evident ID launches new solution to improve identity and verification processes
Evident ID has revealed its Evident360 solution which is designed to collect, analyse, and verify data via a single, secure solution within its Identity Assurance Platform.
3Box closes $2.5m seed funding round led by Placeholder
3Box, a digital identity and data management company, has closed a $2.5m seed funding round.
Metro Bank to improve KYC through 3-year deal with Artesian
Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management.
Four Singapore-based RegTechs to watch
The regulatory technology sector has been growing at a feverish rate. Last year, a total of $4.4bn was invested to starups in the space around the world – 2.5-times the amount raised in 2017, data from RegTech Analyst shows.
ePrivacy Regulation Is Just Around The Corner…(aka Winter Is Coming!)
Compliance with GDPR has not been plain sailing and Compliance Compendium’s Gareth Gadd believes the ePrivacy regulations, which will launch later in the year, will be just as tough.
