Lifescore Labs launches consumer-facing risk-scoring solution
LifeScore Labs, the risk-scoring InsurTech subsidiary of Massachusetts Mutual Life Insurance (MassMutual), has launched a new consumer-facing risk scoring tool. MyLifeScore360 is a free online... Read More
ABBL exploring a shared regulatory reporting hub for Luxembourg
The Luxembourg Bankers’ Association (ABBL) and its members are exploring the possibility of establishing a shared regulatory reporting system for the country. By building a... Read More
Unmonitored video communication is a growing ‘blind spot’ and firms shouldn’t wait for regulators to point it out
Balancing communication compliance solutions for both legacy systems and new environments is one of the biggest challenges facing financial institutions, according to Theta Lake founder... Read More
Feedzai teams with DataRobot to help FIs boost financial crime detection
Feedzai has partnered with DataRobot to provide financial institutions with tools for enhanced financial crime detection. Through this deal, banks, merchants and processors, among others,... Read More
Onfido to accept Bitcoin through partnership with BitPay
RegTech 100 company Onfido has partnered with BitPay to support identity verification services for cryptocurrency payments. Through the new deal, BitPay will be able to... Read More
Financial institutions are reengineering risk management protocols, Deloitte study finds
Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims. Through a new survey of financial services executives... Read More
Mastercard partners with Konsentus for TPP identity and regulatory checking
Mastercard has formed a strategic partnership with Konsentus, gaining access to its third-party provider (TPP) identity and regulatory checking services. This partnership comes as Mastercard... Read More
FCA consulting on guidance for regulating cryptoasset activities
UK regulator The Financial Conduct Authority (FCA) is consulting on guidance which will outline what cryptoasset activities it regulates. This guidance will provide firms with... Read More
Zwipe pulls in $14m funding, ahead of trading on Merkur Market
Norway-based biometric technology developer Zwipe has closed a new round of funding on NOK 120m ($14m), ahead of the release of trading on Merkur Market,... Read More
How is the market reacting to AML5?
Business opportunities presented by AML5 are so substantial, financial institutions will adopt the standard significantly before the deadline, according to Iván Nabalón, CEO at ElectronicID. The... Read More