Monday, October 15, 2018

LATEST NEWS

FinTech taps Daon’s biometric identity technology

Innovation Finance, a FinTech company specialising in equipment financing, is set to deploy Daon’s biometric identity technology. Read More: regtechanalyst.com

AML compliance costs firms $25.3bn per year

Anti-money laundering compliance is costing US financial services organisations $25.3bn per year, according to a new report.

CybelAngel brings in $12m to expand security platform globally

Digital risk management platform CybelAngel has raised $12m to fuel its global expansion. Read More: regtechanalyst.com

Safetrade Africa taps Ipsidy’s identity and authentication solutions

Safetrade Africa, a technology development company specialising in payment processing in secure environments, has tapped Ipsidy’s biometric identity and authentication solutions. Read More: regtechanalyst.com

FINCAD launches Python toolkit for valuation and risk analytics

FINCAD, a provider of enterprise solutions for derivative and fixed income portfolios, has launched a new toolkit for valuation and risk analytics. Read More: regtechanalyst.com

RDC: Eight reasons why search engines are not due diligence

Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? Read More: regtechanalyst.com

Why regulators need to do more to raise RegTech’s profile

RegTech can bring benefits to a range of sectors outside of financial services; however, regulators could do more to raise awareness for the burgeoning space, according to Jeff Heine, chief revenue officer at Ascent Technologies. Read More: regtechanalyst.com

FacePhi launches ‘zero risk’ security product for banks

FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector. Read More: regtechanalyst.com

Allied Wallet bolsters fraud protection with AI

Allied Wallet has added artificial intelligence features within its payment offering to create a new standard for fraud prevention. Read More: regtechanalyst.com

Turkey’s Akbank taps Daon for facial recognition

Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication. Read More: regtechanalyst.com
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