Five steps to boost compliance for video conference recording in financial services
RegTech startup Theta Lake has written a new whitepaper named 5 Compliance Steps for Video Conference Recording in Financial Services.
Penfold implements NorthRow’s technology to ease pension onboarding
Digital-only pension Penfold has implemented NorthRow’s technology to accelerate its onboarding process and enable users to establish a pension in five minutes.
4 ways Consumer Duty is more than TCF
As the firms assess the FCA’s final guidance on Consumer Duty, Aveni has warned some consider the regulation as the Treating Customers Fairly (TCF) mandate in disguise. Aveni has outlined four areas where Consumer Duty and TCF differ.
HSBC taps Silent Eight for multi-year compliance deal to fight fraud
Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.
TypingDNA launches real-time typing biometric verification tool
TypingDNA has released its ActiveLock solution, a typing biometrics-based continuous authentication technology that protects businesses from unauthorised users.
Why crypto startups and InsurTechs flourished among 31 FinTech investment rounds last week
Cryptocurrency-focused enterprises, cybersecurity firms, challenger banks and InsurTechs were among the big winners of the 31 FinTech funding rounds reported last week.
Travelex’s offerings are finally back online after almost a months’ outage caused by a...
From: RegTech Analyst Travelex’s foreign exchange services were crippled on New Year’s Eve when the company discovered a ransomware in its system. Almost a month later, Travelex...
RBC becomes first Canadian bank with digital government identity verification
Royal Bank of Canada (RBC) has become the first Canadian bank to implement digital government identity verification solutions.
PayPal audited by AUSTRAC for money laundering and terrorism funding compliance concerns
Australia’s top financial services watchdog has ordered PayPal to submit to an external audit after expressing concerns that it had been fully compliant with money laundering and terror laws.
From BBC Sport Scotland to Encompass: Cheri Burns takes on new role
Encompass Corporation, recognised as the leading provider of dynamic Know Your Customer (KYC) process automation, recently named Cheri Burns as PR & Corporate Communications Director. Her new role will be central to steering media relations for the firm.
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