Onboarding Verification

While financial crime is a global problem, the US and European market are paying the most to prevent it.

Customer background checks have again become a hotly debated topic in the cryptocurrency world.

British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.

Mobile cybersecurity company Trustonic has been implemented by KB Kookmin Bank (KB Bank) to enable a simpler authentication experience for users of the banks smartphone app.

Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.

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.