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IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
KYC Quest launches to help FIs execute compliance processes
KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
solarisBank beefs up compliance processes through Clarus.io deal
Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
Why banks need RegTech to make transaction monitoring more effective &...
Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.
AQMetrics lands CBI approval for MiFID II ARM
RegTech 100 company AQMetrics, a provider risk and regulatory reporting services across global regulatory regimes, has received authorisation to operate a MiFID II ARM.
It...
LALA World partners with RegTech 100 company Cynopsis
LALA World, a financial ecosystem for the underbanked, has partnered with RegTech 100 company Cynopsis ahead of its ICO.
More countries see RegTech innovation, but London still leads way
Three quarters of the world's RegTech companies are based in four countries.
