Tag: regtech
NewBanking launches UK services aiming to fix Regtech data transfers disciplines
UK digital compliance and Regtech welcomes a new incumbent as Copenhagen KYC data management and ‘secure information exchange’ platform NewBanking Identity launches its initial...
RegTech Finch launches to enhance support for pandemic challenges
Seeking to enhance the continually evolving challenge of coping with the COVID-19 pandemic, RegTech Finch has launched to boost the effectiveness of KYC and...
Neobank Muniy unites with HooYu to power KYC for UK entry
Customer onboarding and KYC RegTech firm, HooYu has announced a partnership to power KYC for new neobank Muniy as the firm strengthens its UK...
TruNarrative strengthens Open Banking capabilities with AccountScore
Global RegTech company TruNarrative has unveiled a new partnership with AccountScore, to integrate open banking connectors into its platform.
The collaboration enables risk and compliance...
Kompli-Global deepens commitment to fighting fraud with onboarding platform
RegTech AML specialists Kompli-Global has strengthened the fight against fraudsters with its comprehensive remote corporate onboarding platform, Kompli-QED.
It comes as firms seek to utilise...
Peter Murray, Alexem Services: Evolving KYC with new technologies
The industry is still clinging on to a KYC process that was implemented over a decade ago, explains Peter Murray of Alexem Services when...
TI-UK uncovers Britain’s £325bn dirty money movement
Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain's most prestigious industries have served...
