Indian central bank gives thumbs up for video-based customer identity verification
Financial firms in India can now use video-based methods to verify the identities of their customers.
How Theta Lake stands at the forefront of communications compliance infrastructure
FinTech Global recently spoke to Devin Redmond - CEO and co-founder of Theta Lake - to learn more about the company.
Could Brexit mean one of the EU’s most complicated laws may become even more...
The revised Markets in Financial Instruments Directive (MiFID II) could be updated after Brexit. So what would MiFID III entail?
Unveiling the path to enhanced sustainable finance in Europe
Novatus Global recently dug deeper into how firms can navigate the future of sustainable finance follow the SFDR's recent consultations.
Spirion secures $40m in funding to support product development
Spirion helps businesses to improve their data security and privacy through data discovery solutions and has secured $40m in funding to support its product development.
100% cloud delivery for Regnology’s regulatory suite via Google Cloud in 2024
Regnology has today unveiled its plan to migrate entirely to cloud-based delivery of its eminent regulatory reporting solution suite by 2024.
Five African nations placed on the FATF’s grey list because their weak money laundering...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
Balancing AI and human insight: The growing importance of human in the loop
Saifr recently dug deeper into the topic of human-in-the-loop and why it is continuing to gain prominence and importance.
TMB Bank subsidiary and KBank release electronic know your customer solutions
Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.
Drenan Dudley steps into acting National Cyber Director role
Drenan Dudley, previously deputy national cyber director for strategy and budget, has been appointed as the acting head of the office.
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