Friday, August 14, 2020

The rise of RegTech – the ‘little sister’ of FinTech

The RegTech Association will facilitate collaboration between RegTech startups and Australia's biggest financial institutions. Read more: www.finder.com.au

Invoice fraud a problem for FinServ

Invoice fraud isn't just a problem for governments - financial services should combat it, too. Read more: www.pymnts.com

Trulioo expands into Korea with AML/KYC solution

Trulioo, an on-demand global identity verification company, has expanded coverage to the Republic of Korea with its GlobalGateway platform. Read more: www.crowdfundinsider.com

Quantexa scores $3.3m to take on financial crime with data

Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. Read more: www.fintechroundup.com

Rise of the robots; rise of RegTech

Robo advisers are democratizing access to financial services, and with it RegTech is growing. Read more: finovate.com

Compliance as competitive advantage

In an interview with PYMNTS, Cheryl Gurz of CGI said that to properly address financial crime, it must first be defined. Read more: www.pymnts.com

Brazilian RegTech solution IDwall secures $600,000

Brazilian RegTech startup IDwall has secured $600,000 in funding for its document validation, background checking and identity verification solutions. Read more: www.fintechroundup.com

China to secure digital future, Mastercard CEO says

Mastercard CEO Ajay Banga shared how the proliferation of connected devices has opened the door for China to upgrade its cybersecurity. Read more: www.pymnts.com

Strong digital identity verification is key to AML requirements

As banks and payments companies endeavor to meet anti-money laundering regulations, identifying customers becomes paramount to their success. Read more: www.pymnts.com

IOB Singapore looks for new RegTech system

IOB Singapore is looking to modernise its regulatory reporting tech. Read more: www.bankingtech.com

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