Onboarding Verification

When Covid-19 swept the world at the start of 2020, no one had any idea how much the pandemic would change the way we live and work. As in-person restrictions continue to fester two years on, how has the opportunities provided the pandemic impacted the RegTech industry?

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

Identity verification firm iDenfy has unveiled an enhanced version of a phone verification product.

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.

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

Established in 2015, Eventus Systems is a provider of multi-asset class trade surveillance and market risk solutions for customer bases such as broker-dealers, banks and crypto exchanges through its trademark Validus platform. How can Validus help simplify global trade surveillance?

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.