The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence
Having partnered up with HSBC in September, Quantexa is now going to provide its contextual intelligence software to help international banking group Standard Chartered prevent financial crimes.
European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.
E-money institution and investment firm Project Imagine has launched Pi1, a cloud-based digital banking services platform, to support banks and FinTechs around the world.
RegTech startup Meeco has secured access to new money and acquired Australian FinTech SVX Group, the secure business data storage and sharing platform.
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service. Since 2011, GeoComply has become a trusted...
Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.
Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).
After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.
Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.