Ipsdy launches its secure identity solution in Peru
The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy to give Peru’s businesses better confidence to battle fraud.
Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.
Essential KYC strategies to protect your business and customers
Understanding the intricacies of KYC practices is paramount for financial institutions aiming to mitigate risks and ensure compliance.
A recent article by RelyComply delved...
AnyVision secures $28m in Series A from German technology group Bosch
AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.
FCA slams Commerzbank London with £37.8m fine over anti-money laundering failures
The UK's top financial market watchdog has punished the London branch of Commerzbank with a £37,805,400 fine for failing to set up strong anti-money laundering (AML) measures.
Are these the weirdest ways the European Banking Authority would allow customer authentication?
From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.
TMB Bank subsidiary and KBank release electronic know your customer solutions
Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.
4Stop and ComplyAdvantage team up to fight the rising tide of fraud
The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.
FinTech Global unveils CyberTech100 list recognising the top tech companies providing cyber defences to...
The cyber threat facing financial firms is growing by the day, but FinTech Gobal has revealed the 100 cybersecurity companies from around the world that are leading the charge against bad actors and digital threats.
Arctic Intelligence bolsters financial crime capabilities through FrankieOne alliance
Australian RegTech firm Arctic Intelligence has entered into strategic alliance with FrankieOne to strengthen financial crime synergies between the two.
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