KYC

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy to give Peru’s businesses better confidence to battle fraud.

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

A hack attack may have exposed payment information about fast-food franchise Church’s Chicken’s customers.

Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.

A recent whitepaper by client data management firm iMeta has underlined three vital pillars of the customer experience journey in financial services.

IDnow, the identity verification company, has launched KYC Insider, a free information service on regulatory changes around know-your-customer and digital identities in Europe.

As another challenging year comes to an end, the task for organisations to remain compliant in new working environments is still ongoing. Despite firm efforts by many to avoid penalties, some institutions were unable to duck fines last year. Here are the top five compliance failure fines from the year of 2021.

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.

As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.