Tag: regtech
iDenfy unites with LeakIX to streamline identity verification
Global RegTech, iDenfy, has combined with LeakIX, to boost payment fraud detection and prevent fake accounts from subscribing to LeakIX services.
It comes amidst the...
Sumsub underlines importance of balancing compliance and a smooth user experience
Regtech firm, Sumsub, has unveiled its guide for gaming companies when it comes to KYC compliance, as the firm underlined the importance of compliance...
Revolut extends RegTech collaboration
Revolut has enhanced its collaboration with BearingPoint RegTech, as it continues to boost compliance capabilities.
As part of the extension, the digital bank will continue...
Crypto payments provider BCB strengthens fight against crime with Napier
Crypto provider, BCB Group has deepened its fight against fraud with RegTech company and provider of advanced anti-financial crime compliance solutions, Napier.
As part of...
OKTO: Are digital payments & digitalisation the future of the modern...
Digitalisation of the gaming industry will follow certain obvious tracks – global technology trends and digital payments being certainly two of those, in an...
Ikano Bank strengthens fight against fraud with TruNarrative
Ikano Bank has bolstered its fight against fraud and continued its digital expansion, collaborating with UK based RegTech firm, TruNarrative.
It comes as part of...
Kompli Global: The importance of keeping UK RegTech at the forefront...
RegTech continues to play a pivotal role in the UK payments sector, heightened by the importance of its role in economic recovery.
Writing for Payment...
Riddle&Code unites with Coinfirm for heightened AML capabilities
Riddle&Code, the specialist European blockchain interface company has engaged RegTech provider Coinfirm to leverage an AML compliance solution for digital asset management.
The firm aims...
Mastercard links with Signzy to bolster RegTech
Mastercard has detailed a new partnership with Signzy, as the bank strengthens its RegTech capabilities.
In collaborating with the startup based in India, Mastercard enables...
Kompli-Global launches outsourced KYC solution
As the pandemic elevates the threat of fraudsters and money launderers, who are becoming increasingly shrewd, RegTech AML specialist Kompli-Global has announced that it...
