Trulioo upgrades AML offering to help banks battle financial crimes
Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.
Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...
Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.
Yolt Technology Services to supply open banking services to Jortt
Open banking service provider Yolt Technology Services has been picked by Dutch accounting software provider Jortt to provide PSD2-compliance API technology.
Operationalising ethical AI: The strategic drive of the DIU
In a strategic move, the Defense Innovation Unit (DIU), an organisation established to foster the incorporation of commercial technology within the Department of Defense...
Digital images and selfies no longer KYC/AML compliant
Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
IDnow secures $40m in a growth equity round as it pursues growth ambitions
IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.
Hawk AI, Know Your Customer link to harmonise financial crime compliance
Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.
Digital privacy company Hush picks up $4m seed
Digital privacy company Hush has closed its seed round on $4m as it enhances its AI technology.
Italian watchdog slaps ClearView AI with €20m fine
Italy’s data privacy watchdog has given US-based RegTech firm ClearView AI a €20m fine over controversies surrounding its facial recognition software.
Singapore’s government tap iProov to provide facial recognition technology
Singaporeans can now access online digital government servicesusing facial verification implemented by iProov and and Toppan Ecquaria.
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