Fenergo teams up with PwC to “do KYC differently”
Hot on the heels of its announcement of its latest tool, know your customer (KYC) specialist Fenergo has announced a new partnership with professional services firm PwC.
Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
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...
Canadian banks team to establish centralised KYC offering
Five Canadian banks are joining forces with CanDeal, a market and infrastructure services provider, to set up a centralised KYC offering for the capital markets industry.
Commerzbank and LBBW reach milestone blockchain transaction milestone
Two banks have just completed a multi-participant deal using blockchain technology, which they hail as an important expansion of the digital trade finance ecosystem.
$36bn in non-compliance with anti-money laundering, due diligence and sanctions regulations were issued in...
Financial firms around the world were ordered to pay $36bn in total due to failing to comply with legislation set up to prevent money laundering and fraud.
RegTech and Blockchain & Cryptocurrencies investment drives Q1 FinTech funding in Singapore
RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter.
FinTech companies in Singapore shrugged...
What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?
Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?
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.
Pilatus Bank owner Ali Sadr Hasheminejad found guilty of breaching US sanctions on Iran
Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.
How can the consumer finance industry modernise in person and remote experiences?
A recent thought leadership webinar with OneSpan and BuyWay explored key elements of modernising in person and remote consumer experiences, including how to integrate human interaction in digital...
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