Onboarding Verification

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.

How OakNorth has weathered the Covid-19 crisis and Brexit so far

Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.

RegTech startup Kharon receives investment from Barclays

Kharon, a research and data analytics platform focused on global security threats, has received an undisclosed strategic investment from Barclays.

Acuant to deploy its KYC technology with Prime Trust through new deal

Identity verification platform Acuant has formed a partnership with API-enabled B2B financial infrastructure developer Prime Trust.

News Stories

Exante turns to AI to solve the developer performance puzzle

Exante turns to AI to solve the developer performance puzzle

Measuring developer performance has long been one of the hardest problems in software management, and traditional metrics are proving increasingly unreliable, according to Exante...
AI can't fix AML if no one checks what it actually catches

Why more AI alerts could mean better AML, not worse

Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...
Interactive Brokers adds Bucharest Stock Exchange access

Interactive Brokers adds Bucharest Stock Exchange access

Interactive Brokers (IBKR), an automated global broker, has added access to the Bucharest Stock Exchange (BVB), giving eligible clients a route into one of...
Strata Credit Union taps Alkami for digital banking

Strata Credit Union taps Alkami for digital banking

Alkami Technology, a digital sales and service platform provider for financial institutions in the US, has partnered with Strata Credit Union, a full-service community...
Road safety shift threatens motor insurers

Road safety shift threatens motor insurers

Angelica Solutions, an insurance analytics and advisory business, has warned that a growing share of serious road casualties among pedestrians and cyclists could open...

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