KYC

London-based Neotas, a developer of online due diligence solutions for the financial services sector, and the University of Essex have partnered up to innovate new ways to prevent financial crimes and mitigate risk.

Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.

In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.

The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy to give Peru’s businesses better confidence to battle fraud.

Plug and Play has unveiled the 14 startups picked for its European winter accelerator programme InsurTech Europe.

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...

New research has revealed that almost three out of four UK residents have no idea about the threat imposed by deepfake videos.

In case of a no-deal Brexit, bankers fear they will not have access to their biggest market.

UK bank TSB has partnered with Vocalink, a Mastercard company, to deliver confirmation of payee for its customers.

The new strong customer authentication (SCA) rules snapped into force this weekend. However, Barclaycard has so far not seen any an increase of abandoned transactions or declined payments.