30 March 2023

Salv and Veriff collaborate to fight financial crime

Salv, a regtech, has partnered with Veriff, a global identity verification provider, to strengthen the fight against financial crime.  Salv’s...

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22 March 2023

ID-Pal partners with Keystone Talent Bank for right to work checks

ID-Pal, the global identity verification provider, has partnered with Keystone Talent Bank to streamline employee onboarding via real-time digital right...

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9 February 2023

Caribbean bank BONI chooses Tookitaki’s AML technology

Bank of Nevis International (BONI) will use Singapore-based Tookitaki's anti-money laundering (AML) technology.  BONI has signed up to use an...

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26 January 2023

Orrick and Buckley merge to create fintech law firm

Two international law firms have merged to create a practice dedicated to serving fintech and financial services.  Orrick, founded in...

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19 January 2023

ONE partners with regtech provider Know Your Customer

ONE, a fintech focused on serving the payments, FX and crypto needs of corporate clients, has teamed up with regtech...

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18 January 2023

Salt Edge takes its open banking solutions to Jordan

Salt Edge is continuing its expansion in the Middle East with the release of its open banking solutions in Jordan. ...

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16 January 2023

Regtech Cube acquires The Hub to boost AI capabilities

London-headquartered regtech Cube has acquired The Hub to boost its artificial intelligence regulatory (ARI) technology.   Cube’s ARI RegPlatform automates...

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19 December 2022

American Express opens decision science R&D centre in Singapore

American Express has opened a research and development hub dedicated to decision science in Singapore.  The hub, called the American...

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