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 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.
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