KYC

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.

Mobile cybersecurity company Trustonic has been implemented by KB Kookmin Bank (KB Bank) to enable a simpler authentication experience for users of the banks smartphone app.

Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.

People in Poland can now digitally sign documents mSzafir, a remote qualified e-signature service, thanks to a new partnership between e-signature company Cryptomathic and Poland’s national payments processor KIR.

Cybersecurity companies continue to be leading the growth of the global RegTech sector when it comes to investment.

Despite coronavirus fears, the last week saw a number of FinTech companies raise money.

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.

Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.