Compliance

RegTech firm PassFort has revealed it has successfully completed its System and Organisation Controls (SOC 2) Type 2 audit.

As the shift to become more environmentally conscious and sustainable takes hold at every level of society, businesses globally are realising the importance of making a more firm and honest approach to making their organisations more sustainable.

RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.

Taiwan’s Financial Supervisory Commission (FSC) has introduced new data sharing guidelines.

The UK’s Competition and Markets Authority (CMA) has warned Monzo over a breach of retail banking regulations.

A recent blogpost by PassFort has summarised what is driving the increased adoption of RegTech solutions and what trends the industry may see in 2022.

Here are the 5 main sources of onboarding-related threat to your financial institution in 2022, and here’s what to do about them.

Financial crime prevention firm Acuminor has updated its ThreatView platform to bolster its financial crime support offering.

After a tough 2020, the world looked to 2021 with the optimism of a new beginning and hoped for respite from the Covid-19 pandemic. While the pandemic still looms large, businesses globally are learning how to operate in this new normal. With in-person interactions still a stretch for many, RegTech solutions are being given their time to shine.

Leveraging Communications Data as an Enterprise Strategic Asset