How onboarding customers at ATMs can be a safe and cost-cutting alternative to traditional...
RegTech Electronic IDentification has proposed a solution that would use biometrics to help people set up bank accounts at ATMs.
Fenergo reveals new cloud-based onboarding and anti-money laundering solution
FinTech Fenergo has unveiled a new cloud-based remote account opening solution ahead of schedule in order to assist US small businesses in accessing PPP emergency loans.
4Stop launches new payment monitoring and intelligence experience
Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.
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.
25 FinTech deals from last week and what they tell you about the state...
The FinTech funding rounds over the past week show that the coronavirus continues to affect the sector and also provide an opportunity to look closer at India's industry.
Seven crucial steps to master your AML/CTF independent review
Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
Why automating identity verification for onboarding is imperative
The automatic verification of someone’s ID is undoubtedly the first building block in the onboarding process of a digital customer. However, what is needed in this process and what should you be looking for in a tool?
How KYC processes differ internationally
With the more becoming ever more digitalised, the need for strong KYC and AML practices have never been more important. How do they differ internationally?
The identity verification market is expected to be worth $15.8bn in 2025
From: RegTech Analyst Secure onboarding has grown in importance ever since the 2008 financial meltdown and it seems as if the identity verification market...
Is automated KYC enough in the fight against fraud?
As the way we move and use money changes, fraud finds new ways to fester. With reports of fraud increasing year-on-year, is automated KYC enough in this long-standing fight?
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