U.S. financial regulators have clarified how banks and other covered financial institutions may use mobile driver’s licences and other verifiable digital credentials when verifying the…
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Explore how technology, FinTech and RegTech are reshaping financial crime risks and compliance. Coverage includes artificial intelligence, digital identity, electronic KYC, automated screening, transaction monitoring, case management, blockchain analytics, data sharing, regulatory reporting and technology-enabled financial crime.
The ACAMS Northern California Chapter will hold its 14th Annual Emerging Payments & Technologies event on September 10, 2026, in Foster City, California, bringing together…
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The ACAMS Singapore Chapter will hold an in-person event on 22 September 2026 examining how artificial intelligence is being deployed in financial-crime detection and how…
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FinTech Global will hold the fifth annual Global RegTech Summit USA on September 29, 2026, at Convene, 117 West 46th Street in New York City,…
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Identity-verification provider Identomat has launched a major update to its verification platform, introducing a redesigned end-to-end user experience known as Mercury. The update covers the…
Read More » Authologic has been registered as a Trust Service Provider to issue Electronic Attestations of Attributes (EAAs), adding credential issuance to its existing digital identity verification…
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Singapore Police Force’s Cyber Command and eight Digital Payment Token service providers identified more than 355 scam victims and prevented more than S$8.94 million in…
Read More » Raiz Federal Credit Union has expanded its relationship with Alkami Technology to cover the full Digital Sales & Service Platform, extending the credit union’s use…
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Compliance technology provider spektr launched spektr 3.0 on September 1, 2026, adding three products to its platform: Policy Engine, Transaction Monitoring and Case AI. The…
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Kyndryl, Incore Bank and Google Cloud have completed a proof of concept using agentic AI to support bank customer onboarding and Know Your Customer (KYC)…
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