Onboarding Verification

Why Onfido’s CEO and co-founder is stepping down

Global identity verification and authentication provider Onfido has announced a major shift in its leadership as CEO and co-founder Husayn Kassai is stepping down from his role.

MioTech raises capital to support growth of its ESG and KYC analytics platform

MioTech, an alternative data and insights platform, has received a minority investment from Moody’s Corporation, a global risk assessment firm.

IDmission’s selfie identity verification solution gets another upvote

RegTech IDmission has been given another sign of approval for its identity verification software that uses selfies to make sure customers are who they say they are.

What are the biggest mistakes RegTech companies can make?

The RegTech industry has proven resilient throughout the Covid-19 crisis, but vendors better avoid making big mistakes to ensure their future success.

KYC solution Signzy secures $5.4m to support sales growth

Digital onboarding solution Signzy has reportedly received a $5.4m investment to bolster its research into AI technology.

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...

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.

Clunky identity verification and AML practices hold back banks from winning at online banking

Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.

How different RegTechs tackled the Covid-19 crisis

More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.

LuxTrust taps Cryptomathic for its e-signature services

E-signature RegTech Cryptomathic has inked a deal to supply its services to LuxTrust, the electronic identity company representing over 95% of Luxembourg’s active population.

News Stories

Crypto

The new standard for digital wealth

Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...
Why AI overlays are failing AML compliance

Why AI overlays are failing AML compliance

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...
KYCP's smart alerts cut KYC noise at the source

KYCP’s smart alerts cut KYC noise at the source

In the increasingly complex world of compliance and know-your-customer (KYC) operations, alert fatigue is a genuine operational hazard. Too many notifications, particularly irrelevant ones, can...
EXANTE: US-China trade thaw tests Trump's economic legacy

EXANTE: US-China trade thaw tests Trump’s economic legacy

In this week's global macro briefing from EXANTE, two seismic developments dominated the financial landscape: Donald Trump's high-stakes visit to Beijing and the Senate's...
Luminor bets on cloud to future-proof Baltic payments

Luminor bets on cloud to future-proof Baltic payments

Baltic bank Luminor has completed a significant step in its cloud transformation strategy, migrating its core payment services onto Tieto Banktech's Payments as a...

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