RegTech

DBS launches new cyber insurance policy

DBS, an Asian financial services platform, has released a new cyber insurance product to help protect its customers from increasing threats online.

Arceo.ai launches to support cyber insurance and protection

San Francisco-based Arceo.ai has launched a new cyber resilience solution designed to automate and bolster cyber insurance. Acero aims to help insurance carriers to handle...

NEC deploys facial recognition technology to SUN Commercial Bank ATMs

NEC Corporation, a developer of biometric authentication technology, has deployed its facial recognition technology to E. SUN Commercial Bank.

DueDil receives a £3.5m loan from Shawbrook to support growth plans

DueDil, a RegTech 100 company, has received a £3.5m loan from Shawbrook Bank to support its growth plans. With these funds, the company is looking...

KYC Portal partners with ComplyAdvantage to automate monitoring processes

Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.

Entrust Datacard acquires nCipher Security

Entrust Datacard, a provider of identity and secure issuance technology, has acquired the nCipher Security division of Thales.

itsme launches new electronic signature tool

Digital ID startup itsme has released a new electronic signature tool to bolster online security.

Landbay forms deal with Mortgage Compliance & Insurance Club

Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club).

MUFG Bank enters consent order with US OCC to improve AML

MUFG Bank has entered a consent order with the US Office of the Comptroller of the Currency (OCC) to improve its AML compliance.

Standard Chartered sets $900m aside for potential fines

Standard Chartered has set aside $900m for potential fines from the US and UK regulators for failures in failures to comply with US sanctions laws and regulations.

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