Sumsub, an identity verification platform, has bagged $6m in a Series A round led by financial trading software provider MetaQuotes.
In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.
Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.
RegTech company Refinitiv has been tapped by STC Pay, the financial arm of the Saudi Telecom Company, to help it comply with know your customer and anti-money laundering regulations.
Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.
From: RegTech Analyst Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology. Gunnar Overstrom, partner at Corsair...
Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.
Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.
In case of a no-deal Brexit, bankers fear they will not have access to their biggest market.
Accenture has picked 16 new promising startups from such varied disciplines as InsurTech, RegTech, open data and capital markets to take part of its UK-based accelerator programme.