NICE Actimize today announced that FACEPOINT, which provides a biometric risk screening engine offering facial recognition technology for advanced KYC and watch list risk screening, has joined its X-Sight Marketplace. FACEPOINT uses facial recognition to disambiguate potential matches, reduce false positive rates and identify emerging threats such as those posed by unnamed persons of interest that are not covered by watchlists. NICE Actimize’s X-Sight Marketplace, which has grown to include more than 60 technology partners, is a financial crime and compliance ecosystem that connects financial services organizations with data, applications, tools and service providers.
A-Team Insight Briefs
Asset managers, hedge funds, insurance firms, and other buy-side firms globally are becoming more active in their approach to market surveillance, as regulatory pressure to up their game mounts. Buy-side firms are now building out their surveillance infrastructure as they seek to respond to the requirements posed by Dodd-Frank, MiFID II and the Market Abuse...
Refinitiv last week acquired The Red Flag Group, a Hong Kong-based global integrity and compliance risk firm specializing in enhanced due diligence and onboarding technologies across a range of industries. Its addition should significantly expand Refinitiv’s suite of due diligence offerings to help its corporate compliance customers better evaluate money laundering, bribery and corruption, reputational and ESG...
Now in its 5th year, the RegTech Summit in NYC explores how the North American financial services industry can leverage technology to drive innovation, cut costs and support regulatory change.
Welcome to the second edition of A-Team Group’s RegTech Suppliers Guide, an essential aid for financial institutions sourcing innovative solutions to improve their regulatory response, and a showcase for encumbent and new RegTech vendors with offerings designed to match market demand. Available free of charge and based on an industry-wide survey, the guide provides a...