How does KYC differ from perpetual KYC?
In a world where financial crime and money laundering are becoming ever more common and widespread, the need to have strong and regular KYC checks has become imperative.
How can financial institutions strengthen their banking authentication processes?
A recent OneSpan webinar examined how financial institutions can get to grips with bolstering their digital banking authentication processes and secure buy-in.
How the fourth quarter saved the RegTech industry from suffering its first drop in...
RegTech companies raised $8.3bn across 348 deals in 2020 beating the previous high of $7.2bn set in 2019
24 FinTech investment rounds from the last week that could tell you about the...
As COVID-19 continues to wreak havoc in the global economy, FinTech companies have continued to raise capital. Here's what the rounds from the past seven days tell us.
InsurTech Slice Labs announced four new AI-powered services
Slice Labs is rolling out new services to help insurers make better decisions on everything from claims to fraud.
Risk management solution Reg UK nets ?2.4m in funding
London-based Reg UK, a provider of data analytics and risk management solutions, has netted ?2.4m in funding from Disruptive Capital Finance.
Penta raises €2.2m, sees PSD2 as a way to fix ‘broken banking’
German challenger bank Penta has closed a €2.2m Seed financing round, just a month after it launched in Germany.
Titanium Blockchain pleads guilty to crypto fraud scheme
The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.
VISO Trust rakes in $11m Series A financing
VISO Trust, a provider of third-party cyber risk management solutions, has snared $11m in Series A funding.
FCA slaps HSBC with ?63.9m fine for AML failings
The Financial Conduct Authority (FCA) has fined HSBC Bank ?63,946,800 for failings related to its anti-money laundering processes.
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