Know Your Customer will use strategic investment from CRIF to target larger financial institutions in Southeast Asia.
The two RegTech players are creating a jumbo financial-crime compliance solutions provider.
Fenergo reports the 1MDB scandal highlights the poor state of financial compliance among banks.
Sqreem rolls out A.I solution for South Africa’s crisis response that could be repositioned for digital banks.
ThetaRay, a threat-detection fintech, will raise more money to expand business to prevent credit and insurance fraud.
Banks are investing in digitizing the onboarding of clients, but hopes for a utility solution are unlikely to be realized.
She speaks with DigFin about how financial institutions should prepare for digital I.D.s.
Vox speaks with Pauline Wray and Ian Loh of BCG's Expand Research about RegTech and how financial institutions are trying to adopt solutions.
Crypto players are the worst affected among small-business struggles to access bank accounts, but open banking might help.
The blockchain project has the potential to transform how mutual funds are traded.