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Transaction Monitoring

MAS finalises new regulatory framework for payments

The Monetary Authority of Singapore (MAS) has finalised the new regulatory framework for the payment services in Singapore.

Revolut unveils new services to lower card fraud and money laundering

FinTech unicorn Revolut has revealed a new suite of machine learning technology which will help to lower card fraud.

Legacy systems highlight the need to integrate new tech through open banking

Legacy system issues highlight the real need of integrating new services and tech solutions, according to Legal & General’s head of distribution strategy, personal investing Janine Menasakanian.

SEC launches FinTech hub to engage with startups

The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others

Consumer rights groups oppose CFPB’s sandbox plans

Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.

The Bank of Russia outlines RegTech & SupTech use cases

The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.

Westpac launches RegTech challenge

Australian bank Westpac has launched a RegTech-themed challenge for startups.

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.

Luxembourg & Australia reach FinTech and RegTech agreement

Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.

EverCompliant releases new eKYC Discovery tool

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.

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