equensWorldline deploys fingerprint and faceID tools to platform
equensWorldline, a subsidiary of payments company Worldline, has enhanced its trusted authentication services with the addition of fingerprint and faceID security options.
Identity verification solution for the gig economy Vetty closes pre-Series A
AI-powered employee verification platform Vetty has scored $4m in its pre-Series A funding round, which was led by existing backer 3Lines Venture Capital.
How the European Digital Identity is changing the continent
With the widescale introduction of technology for the automatic verification of a person’s identity online, many countries are moving ahead in the race for the most efficient service.
Transforming compliance reporting: how automation empowers CCOs and boards
Compliance automation is a game-changer in how chief compliance officers (CCOs) present crucial regulatory compliance information to board members. This technological advancement not only makes compliance processes more efficient but also equips board members with vital knowledge for informed decision-making.
solarisBank picks zeb.control’s risk management software
solarisBank, the first banking platform with its own full banking license, has chosen zeb.control’s bank management software to combat risk.
Thentia lands debt funding to expand software globally
Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.
FCA and the Bank of England tell financial firms it’s time to get rid...
The traditional way banks calculated interest rates if it would borrow from other banks is about to end. And it is time financial services firms prepare for it.
Government review finds key regulatory shortfalls in Australian payments system
A payments system review by the Australian government has detailed key regulatory issues in the country’s payment ecosystem.
Why AI technology is key to the future of compliance surveillance
From insider trading and market manipulation to bribery, corruption as well as money laundering, detecting suspicious activity has become a top priority for financial firms, making it imperative to have a robust compliance surveillance solution in place, according to Relativity Trace general manager Jordan Domash.
Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...
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