KYC

What are the three key pillars of customer experience?

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

Why KYC has an integral role in modern corporate strategy

In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses.  Amidst mounting regulatory...

Gecko lands $1m for Blockchain-based compliance solution

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

Barclaycard’s early data finds that SCA has not had any bad impact, yet

The new strong customer authentication (SCA) rules snapped into force this weekend. However, Barclaycard has so far not seen any an increase of abandoned transactions or declined payments.

Does new Libra rival Saga have what it takes to appease regulators?

The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.

Last year’s jump in global RegTech activity was driven by increased investment in cybersecurity...

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

IDnow launches free KYC information platform

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.

Cybersecurity, InsurTech and neobank ventures led the 29 FinTech rounds raised last week

Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.

How KYC compliance works for children

With the number of children using digital services increasing by the year, the need for greater online financial protections is increasing considerably.
eKYC

The future of identity verification: How eKYC is transforming FinTech

In the realm of financial services, compliance with Know Your Customer (KYC) regulations is paramount.

News Stories

Quantifind's new features target market manipulation and more in 2024

Quantifind’s new features target market manipulation and more in 2024

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 
How has Consumer Duty impacted wealth management so far?

How has Consumer Duty impacted wealth management so far?

Consumer Duty has now been live in the UK for several months. Wealth management firms spent many resources preparing themselves to be ready for...
Birdwingo secures €1.2m to revolutionise teen financial education in Europe

Birdwingo secures €1.2m to revolutionise teen financial education in Europe

Birdwingo, a Prague-based FinTech company, has successfully closed a €1.2m funding round.
Aikido clinches $17m Series A to revolutionise developer-focused security

Aikido clinches $17m Series A to revolutionise developer-focused security

Aikido, a disruptive force in developer security, has successfully closed a $17m Series A funding round.
Cybersecurity firm StepSecurity lands $3m to safeguard CI/CD environments

Cybersecurity firm StepSecurity lands $3m to safeguard CI/CD environments

StepSecurity, a cybersecurity firm specialising in CI/CD pipeline and infrastructure protection, has successfully closed a $3m seed funding round.

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