RegTech News

Your trusted source for cutting-edge regulatory insights, risk intelligence and compliance brevity, driven by technology

Latest News In RegTech

Ozone API

April 17, 2024

Ozone API and Thistle Initiatives help banks prepare for PSD3
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Entrust, Digital Account Opening Solution, Banking Experience, digital onboarding, digital transformation, financial services, eKYC compliance, physical card issuance, Fintech news, Fintech USA

April 17, 2024

Entrust completes acquisition of ID verification provider Onfido
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Worldline, Mswipe

April 17, 2024

Worldline partners with RiskQuest to streamline credit checking
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FinbotsAI, Credit Risk Managment Solutions, Myanmar Bank, KBZ Bank, CreditX

April 16, 2024

FinbotsAI set to boost credit risk management for Myanmar’s KBZ Bank
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BENEFIT

April 16, 2024

FinTech BENEFIT launches IDV feature to enhance security
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April 15, 2024

PXP Financial taps Mastercard to tackle payment fraud
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Genesis, Genesis Credit Insurance Application, Credit Risk, FinTech, UK

April 12, 2024

Genesis launches Credit Insurance Application
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MAS

April 12, 2024

MAS and Mastercard to boost cybersecurity services in Singapore
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April 11, 2024

SurePay APIs now available on Temenos Exchange
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Octet

April 11, 2024

Octet enters partnership with Corpay Cross-Border
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Oracle Banking Cloud Services, Oracle, API Management, Payment Processing, Risk Management, IaaS, USA

April 11, 2024

Oracle launches AI-Powered anti-money laundering service for Banks
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April 10, 2024

Verdane acquires majority stake in RegTech consolidator Corlytics
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Gieom, DORA 360, Stoics, RegTech, India, Europe

April 08, 2024

Gieom partners with Stoics to expand compliance service in Europe
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Mangopay, Fraud Prevention, Payment Infrastructure, FinTech, B2B Payments, BNPL, Payment Infrastructure Provider, UK, Europe

April 05, 2024

Mangopay appoints Bertrand Dezard as Head of Sales for Fraud
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PortX

April 04, 2024

PortX & eXate team to boost data security and compliance for banks
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April 03, 2024

Cybercrime threats targeting SMBs unveiled in main street analysis
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Yethi Consulting, SaaS, RiskTech, RegTech, India, Banks, Financial Services, Enterprise Applications, Fintech News, India, Tenjin 4.0, Artificial Intelligence, Banking Solutions, Banking technology, Payments,

April 02, 2024

Yethi Consulting launches Tenjin 4.0 for Banking & Financial services enterprise apps
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MAS

April 02, 2024

MAS unveils COSMIC to tackle money laundering and terrorism financing
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Mastercard, One Global

April 01, 2024

Mastercard scales Click to Pay to tackle payment fraud in Australia
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Coro, Cybersecurity, RegTech, One Peak, USA

April 01, 2024

Coro secures $100m to strengthen Cybersecurity for SMEs
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HID

March 28, 2024

HID & Santander team to secure mobile banking with authentication technology
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Sopra Banking Software, KCB Bank

March 27, 2024

Sopra Banking Software unveils new Regulatory Reporting Solution
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Cashinvoice

March 27, 2024

Cashinvoice taps AccuKnox’s Zero Trust CNAPP to achieve Security, Compliance & Governance
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March 26, 2024

Form3 and Feedzai launch APP fraud solution for the UK market
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Global Screening Services (GSS), RegTech, Sanctions Screening,

March 26, 2024

GSS secures $47m to help banks with sanctions screening
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Cashfree Payments, Zecpe, Ecom360, D2C, Checkout Platform, Payments, API Payments, Online payments, Shopping, Ecommerce Platform, Jamboree, AutoPay, QR Code, Subscription-based Payments, onsite payments, eCommerce, India Merchant Payments, Shopify, One Escrow, Financial Transparency, Global Trade Palace, KYC Link, No-code verification Platform, Fintech News, Fintech India, Fintech Solutions, PAN Aadhar, KYC Verification, Banking solutions, Bill Payments, Biller Solutions, India, Flowise, Self-hosted Payments orchestration platform, Fintech news, Merchants Payments, Payments Infrastructure, Embedded Finance, Fintech News, Fintech India, RiskShield, Fraus, RegTech, Merchant Payments fraud,, Payments security,

March 22, 2024

Cashfree Payments launches ‘RiskShield’ to tackle merchant payment frauds
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CUBE, RegTech, Hg, Automated Regulatory Intelligence, Regulatory Change Management, UK

March 22, 2024

UK RegTech Cube secures investment from HgCapital Trust
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Network International

March 21, 2024

Network International taps Mastercard’s AI-led solution to combat fraud
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Ibanly, Sumsub, Identity Verification, Fraud Prevention, KYC, AML compliance,

March 21, 2024

Sumsub’s Fraud Prevention Solution set to secure businesses in APAC
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eKYC

March 18, 2024

3 eKYC platforms facilitating secure transactions in MENA
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