Onboarding Verification

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.

The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia.

From: RegTech Analyst The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.