KYC

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

While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.

The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.

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

Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

From: RegTech Analyst The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

Lawyers have filed a class-action lawsuit against Clearview AI for scraping public pictures to create its facial recognition software.

Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.