Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Avaloq, Adviscent partner to accelerate financial services transformation
Zurich-based WealthTech100 firm Avaloq has entered a partnership with compatriot FinTech Adviscent to provide smart content solutions for wealth managers and private banks.
Open Banking picks Contego for ID checking
Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...
Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former clients with a better fraud prevention offering.
11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
Marqueta, Swissquote partner to offer new app-based card program
US card issuing platform Marqueta has partnered with Swissquote to provide an app-based card program that offers banking and investing services in a single space.
Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...
MyDocSafe unveils integration with CRM solution Act!
MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.
Payment company eftpos is planing to launch ?smoother, faster and more secure onboarding experience?
The global mobile digital identity market could be worth $7bn by 2024. So it seemingly no mystery to why eftpos might want to get in on the action.
Compliance officers fear more time is needed to manage regulatory requirements
Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.
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