RegTech

Swedbank launches financial fraud unit in wake of money laundering probes

Nordic banking group Swedbank has launched a unit dedicated to financial fraud and security amid a money laundering scandal which has sent the bank's valuation reeling.

CLARA analytics launches AI-based risk management tool

Californian InsurTech CLARA analytics has unveiled a new AI-based toolkit to assist risk managers in evaluating insurance claims.

The RIA’s guide to sales videos and staying compliant

Voice and video compliance platform Theta Lake has provided top tips on how to incorporate videos into your marketing strategy, keep the regulator happy and save money in the process.

Natwest becomes first UK bank to release biometric cards

Natwest has released the first fingerprint scanning card to be issued by a UK bank, with an initial pilot currently underway.

OneLogin partners with Fishtech to improve online security

OneLogin, a provider of unified access management systems, has partnered with cybersecurity platform Fishtech Group.

Raiffeisen Bank International teams with Feedzai to boost fraud prevention

Austrian Raiffeisen Bank International (RBI) has formed a partnership with Feedzai to improve its fraud prevention powers.

Omnio, Token.io partner to give FIs improved open banking services and PSD2 compliance

Digital banking platform Omnio Group has partnered with Token.io to give its financial institution customers access to open banking services and PSD2 compliance.

Forter launches PSD2-compliant payment processing solution

E-commerce fraud prevention company Forter has launched a new PSD2-compliance solution for merchant payment processing.

FSS, QRails partner to improve payment authentication

Global payments technology company FSS (Financial Software and Systems) has teamed with QRails to improve authentication in payments.

Evident partners with Okta to improve online identity verification

Identity and credential verification platform Evident has partnered with Okta, a fellow identity solution.

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