Know Your Customer links with Tricor to simplify onboarding in Asia
RegTech firm Know Your Customer has partnered with business expansion specialist Tricor to simplify and digitise Tricor’s onboarding and AML processes across Asia.
Ping Payments taps Sentinels to strengthen AML controls
Payments services provider Ping Payments has chosen transaction monitoring and client risk management platform Sentinels to reinforce its AML controls.
eflow Global and GRSS enhance their partnership to provide managed surveillance solution
UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.
Worldline partners with Microsoft for anti-fraud
Global payments firm Worldline has established a partnership with Microsoft Dynamics 365 Fraud Protection to curb online fraud.
Dutch CyberTech Breachlock nabs seed round
BreachLock, a penetration testing as a service platform, has scored $3m in its seed funding round.
OECD publishes consultation on tax transparency framework for crypto assets
The OECD has released a consultation document concerning a new global tax transparency framework to provide the reporting and exchange of information of crypto assets.
Crypto firms to be required to register with FCA under new law
A range of cryptocurrency businesses could be forced to leave the UK market if they fail to register with the Financial Conduct Authority by Thursday this week.
US and the EU sign data transfer deal to abate privacy fears
The European Union and the US have signed an agreement that will help pave the way for the personal information of Europeans to be stored in the US.
Bank of England and MIT partner for CBDC research
The Bank of England has teamed up with the Massachusetts Institute of Technology (MIT) for a 12-month research project around central bank digital currency (CBDC).
How can RegTech be used to improve customer experience?
In a world becoming ever more digitalised, the need to ensure a smooth and strong customer experience has become increasingly necessary. For those looking to ensure that they can deal with regulatory and compliance issues efficiently, RegTech for many can be the silver bullet.
