Can Google search strings ease adverse media screening
Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.
SDK.finance and ComplyAdvantage partner to revolutionise KYC compliance
SDK.finance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence.
beynd said to raise $2m in its seed funding round
beynd, which helps companies with their customer onboarding, has reportedly raised $2m in a new seed round.
BBVA picks Nok Nok Labs to bolster biometrics
Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.
Will the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.
Nuapay appointed to deliver payment initiation services to UK public sector
The UK Government Crown Commercial Service has selected PayTech company Nuapay to join its Payment Acceptance Framework.
Clunky identity verification and AML practices hold back banks from winning at online banking
Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.
Citadel ID secures $3.5m investment for employment verification tool
Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.
AWS eyes simplified data process with Amazon FinSpace launch
Amazon Web Services (AWS) has introduced Amazon FinSpace – a service aimed at reducing the time FinTech’s spend finding, preparing and analysing financial data.
Bari Bank introduces credit and debit card for children
Italian digital bank Bari Bank has introduced a debit and credit card supplied with pre-set funds for children and teenagers.