Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

Khaleeji Commercial Bank partners with Token for open banking services

Bahrain bank Khaleeji Commercial Bank (KHCB) has formed a partnership with Token.io to support its open banking services and meet new regulatory requirements.

DocuSign follows Seal Software partnership with $15m investment

Signature tech business, DocuSign has followed its partnership with AI software platform Seal Software to provide a $15m investment. Seal announced its partnership with DocuSign...

Sustainable compliance RegTech startup Tookitaki bags $7.5m Series A round

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

CULedger announces partnership to bring blockchain security to voice banking

CULedger has partnered with Best Innovation Group and Connect Financial Software Solutions to bring distributed ledger technology to the voice banking market. Through the partnership BIG will now...

Vietnam bank selects NICE authentication solution to tackle fraud in the...

A Vietnamese bank has picked up NICE real-time authentication solution to?protect its customers from fraud attempts.The RegTech's solution and?fraud prevention services are set to...

MO Tecnolog?as chooses IdentityMind to automate onboarding for LatAm borrowers

RegTech 100 company?IdentityMind has been chosen by Mexican FinTech?MO Tecnolog?as to?automate its secure onboarding.MO Tecnolog?as uses credit scoring technology and an AI-driven?loan management platform...

Recordsure partners with KPMG to bring AI-solution to Australia

UK-based RegTech Recordsure has partnered with KPMG to launch its analytics technology in Australia. Through the partnership, KPMG will adopt the company’s tech platform into its existing suite of...

90% of US consumers want added security measures on mobile transactions,...

A study from Entersekt has found 90 per cent of US consumers value additional security measures when completing mobile transactions.

IDEX partners with Blockpass to promote compliance in blockchain

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...

Cognizant acquires CSDR compliance platform Meritsoft

Cognizant has acquired Ireland-based Meritsoft, a provider of claim, tax and regulatory management services.

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