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In advance of RFIx' 22 event, EQ Riskfactor spoke to TRF News about key priorities... (more…)
#risk
The Department of Economic Development (DED) has partnered with the... (more…)
#blockchain
Regtech specialist Kompli-Global has launched a new know your customer... (more…)
#compliance#financial services#RegTech
Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range…
#Equifax
The Steering Committee on fintech in India has submitted its report to the... (more…)
#anti-money laundering#bank#financial services
New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks €50m a year. The report…
#anti-money laundering#banks#management
SWIFT has entered discussions with regional know your customer utilities about connecting... (more…)
#banks#compliance#financial institutions
The Asian Development Bank estimates that the global trade finance gap has reached... (more…)
#bank#dynamic discounting#fintechs
...a provider of decision management and lending automation solutions for lenders, has signed a ... (more…)
#AI#international#management
Procedures of due diligence are an essential part of compliance... (more…)
#anti-money laundering#artificial intelligence#data protection
The Monetary Authority of Singapore (MAS) will 'take a pause' on its proposed know your customer (KYC) utility due to the…
#bank#blockchain#MAS
Identitii, the fintech enabling the overlay of transaction level detail on top of financial messages, has ... (more…)
#banks#blockchain#compliance
...have encountered added complexity in interpreting and adhering to legislation.... (more…)
#compliance#financial institutions#risk