IDnow could have achieved “game-changing” first with new AI identity verification product
RegTech IDnow has unveiled its new identity verification product AutoIdent Substantial.
Is it fear of automation or something else that keeps big banks from adopting...
Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions. That is according...
The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence
Having partnered up with HSBC in September, Quantexa is now going to provide its contextual intelligence software to help international banking group Standard Chartered prevent financial crimes.
UK FinTech founders fear Britain will lose its position as Europe’s industry leader after...
Crowdcube, iwoca and Lendinvest’s are among the 50 FinTech founders who have called for the British government to “not be complacent” about the country’s position ahead of Brexit.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and...
How facial recognition software can be used in ATMs
Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.
How can the consumer finance industry modernise in person and remote experiences?
A recent thought leadership webinar with OneSpan and BuyWay explored key elements of modernising in person and remote consumer experiences, including how to integrate human interaction in digital...
Tackling money laundering: How KYC loopholes are exploited by criminals
KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.
SelfKey lands regulatory sandbox license in Mauritius
SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).
© FinTech Global © Copyright 2024. All rights reserved.
