OneBanx taps PassFort for customer onboarding and compliance
OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.
India eases up on KYC and foreign portfolio investor rules
The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).
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.
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
From: RegTech Analyst
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
SmartSearch launches new facial recognition feature to strengthen its anti-money laundering platform
From: RegTech Analyst
In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to...
NatWest uses Featurespace’s tech to fight financial fraud
Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.
Leaders in global digital identity market GBG and Acuant team up
UK-headquartered identity verification and fraud prevention company GBG has entered an agreement to acquire Acuant, a leading identity verification and KYC/AML compliance provider for a...
Unravelling the hidden costs of inefficient KYC in financial institutions
In a recent post by Encompass, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.
Swedbank gives prosecutor permission to question the bank’s lawyer over money laundering scandal
Swedish bank Swedbank has allowed authorities investigating a potential money laundering scandal to interview the lawyer who conducted the internal probe into the allegations.
Blockchain identity management market expected to be worth $11.46bn by 2026
The blockchain identity management market is expected to grow tremendously over the next few years, provided it can overcome some huge challenges.
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