IDnow welcomes Germany’s new online gambling rules
Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October.
European financial institutions lose over €5bn every year on poor customer onboarding
Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.
How to plan your journey to perpetual KYC
While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.
Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...
By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.
The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
More than four out of five anti-money laundering and customer onboarding professionals simply use...
While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.
PropTech startup Brickowner has smashed its crowdfunding target on Seedrs
Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.
Identity and access management market to be worth $29.79bn by 2027
The identity and access management market is predicted to grow from being worth $11.82bn in 2019 to have a valuation of $29.79bn by 2027, according to new research.
PassFort, Trulioo enter global partnership to transform KYC for regulated firms
RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.
Using technology to overcome KYC & CDD challenges
Ensuring KYC and customer due diligence in an age of mass technology use and onboarding has become vital. How can technology help in this area?
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