SmartSearch launches new facial recognition feature to strengthen its anti-money laundering platform

From: RegTech Analyst In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to...

Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...

The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.

LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage

Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.
Resistant AI, ComplyAdvantage partner for anti-financial crime

Resistant AI, ComplyAdvantage partner for anti-financial crime

Resistant AI has deployed its AI and machine learning financial crime prevention solution to financial crime risk data and detection technology platform ComplyAdvantage, in a new deal.

TSB enlists the help of Vocalink to help customers ensure they send money to...

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

What’s next for Australian RegTech?

2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?

The 38 FinTech funding rounds raised last week highlight the success of payments companies...

While the payments industry has reason to celebrate, last week also proved a boon for 38 FinTech companies closing investment rounds. The FinTech industry returned...

Cybercrime preventing startup Deep Labs picks up $16m in new funding round

From: RegTech Analyst Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology. Gunnar Overstrom, partner at Corsair...

Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant

Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.

Philippine financial regulator push for stricter money laundering laws to avoid being put on...

Regulators in the Philippines are worried that they might be put on the Financial Action Task Force’s (FATF) list of countries with questionable commitments to avoid money laundering and terrorism funding.

News Stories


TD Insurance launches product for Canadian small businesses

Canadian insurance company TD Insurance has launched a direct insurance product offering tailored for small businesses in Canada.
WealthTechs Confluence, FundGuard partner up

WealthTechs Confluence, FundGuard partner up

Confluence Technologies has partnered with cloud native, AI-powered investment accounting platform FundGuard.

Bubble Insurance teams up with JPAR for embedded home insurance

Bubble Insurance Solutions, a digital insurance broker, has partnered with brokerage and franchise platform JPAR Real Estate to bring embedded home insurance to home buyers.

TTV Capital closes its largest ever fund at $250m

TTV Capital, an early-stage FinTech venture capital firm, has closed its sixth fund at $250m to invest in early-stage FinTech companies.

LMG taps Clausematch to secure compliance digitisation advantage

RegTech firm Clausematch has gone live with Australian loan aggregator Loan Markets Group to aid the latter with compliance digitisation.

Download the free AIFinTech100 report


Download the AIFinTech100 report for 2022 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week