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