Reporting/compliance

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/regulation

FE fundiinfo expands European ESG data provision

Global fund data and technology company FE fundinfo has expanded the range of ESG data it provides to MSCI and its clients.

/wholesale

Cytora and Moody's Analytics ally for digital risk data

Cytora, a digital risk processing platform, and Moody’s Analytics, a leading provider of financial intelligence and analytical tools, have partnered to provide the commercial insurance industry a more streamlined and informed understanding of risk. The data provided by Moody’s comes pre-integrated into the Cytora platform providing insurers with a superior risk selection driving uplift to GWP.

/regulation

Fenergo launches KYC offering

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), has launched a new perpetual KYC solution to enable financial institutions to streamline periodic KYC review processes and reduce costs through automation.

/regulation

Tuum and Salv collaborate on AML compliance

Tuum, the API-first and modular core banking platform, announces a new partnership with Salv, the regtech company founded by Wise and Skype employees to combat financial crime.

/regulation

Corlytics and Fimatix forge regtech partnership

Two of the leading tech innovators, digital consultancy Fimatix and regulatory risk intelligence firm Corlytics, have agreed to formalise their partnership.

/regulation

Know Your Customer expands US coverage

Award-winning RegTech provider Know Your Customer has today announced the expansion of its registry coverage to include all 50 State registries in the United States.

/regulation

Regtech Kaizen Reporting recruits managing director

Leading regulatory technology firm, Kaizen Reporting today announced that Matthew Vincent is the latest senior hire to join the team.

/payments

UK firms turn to technology for Consumer Duty obligations

Firms are overwhelmingly turning to technology in order to surface data and insights that solve the challenge set by the FCA’s new Consumer Duty according to new research from Moneyhub, the Open Finance, Open Data and Payments platform, conducted by Opinium

/security

ID Crypt Global launches decentralised security infrastructure

ID Crypt Global, a decentralised digital identity and security provider, has launched a decentralised security infrastructure for financial services. The patented solution, which ID Crypt Global has named DPKIps, allows financial institutions to move away from costly Public Key Infrastructure (PKI), to a highly resilient and cheaper decentralised Public Key Infrastructure solution.

/identity

Drip Capital joins forces with digital ID provider Onfido

Drip Capital, Inc., a leading cross-border digital trade finance platform, announced a partnership with Onfido, a global digital identity verification and authentication provider, to streamline the onboarding process for new customers.

/crypto

MAS grants Capital Markets Services licence to SBI Digital Markets

SBI Digital Markets Pte. Ltd. (SBI DM), a subsidiary of Tokyo-based SBI Digital Asset Holdings (DAH), has just been awarded the Monetary Authority of Singapore’s (MAS) Capital Markets Services (CMS) Licence. SBI DM received In-Principle Approval for its CMS licence from the MAS back in early May 2022.

/retail

Adatree puts together consumer data right representatives consortium

Off the back of celebrating its third anniversary, leading data intermediary and recipient platform Adatree has announced a milestone achievement in signing a consortium of 11 banks and credit unions as Consumer Data Right (CDR) Representatives, including BankVic, a member-owned bank for police, health and emergency services, and Queensland-based AusWide Bank.

/regulation

Fraugster and Yuno partner for LATAM expansion

Next gen payment orchestration platform, Yuno, partners with AI payment intelligence expert, Fraugster to provide online merchants easy access to a range of fraud prevention, compliance and revenue uplift solutions via a single API. Companies of all sizes across Latin America continuously face challenges in managing multiple payment methods and fraud detection tools for accepting online payments leading to fragmentation, complexity, and high costs.

/security

Kyckr and LAB Group announce partnership

Australia’s most connected account opening platform provider, LAB Group (“LAB” or “the Company”), is pleased to announce that it has signed a strategic integration partnership with global database verification company Kyckr Ltd (ASX: KYK).

/crime

Ripjar launches risk screening profile

Ripjar, the trusted provider for tackling financial crime, today announces the launch of its updated Labyrinth Screening Platform with the addition of AI Risk Profiles.

/crime

Report forecasts increase in online fraud during recession

Fraud fighters, SEON, has released a new report which examines the potential impact that global economic uncertainty may have on fraud.

/payments

UOB and Doxa team up to digitise trade financing and procurement

UOB and Doxa are collaborating to enable companies to move their procurement and trade financing processes online. They signed a Memorandum of Understanding (MOU) today with their client Kimly Construction Private Limited (Kimly Construction), for the execution of the trio’s first green trade finance transaction together.

/security

Checkout.com enhances authentication to meet SCA requirements

Checkout.com, the cloud-based payments service provider, today announced updates to its Authentication product to help merchants combat fraud and optimize their revenues, with an evolving toolkit of products and features to help merchants navigate the rapidly evolving landscape.

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