Onboarding Verification

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.

Digital identity company Jumio is offering its services to NGOs, healthcare agencies, schools or delivery services for free during the COVID-19 pandemic.

Getting big data right can help businesses make money and follow the law. So why do financial firms get it wrong?

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.

The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

Financial Action Task Force (FATF) has released a new guidance report on digital identity as the number of digital transactions continues to rise.

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.