$36bn in non-compliance with anti-money laundering, due diligence and sanctions regulations were issued in...
Financial firms around the world were ordered to pay $36bn in total due to failing to comply with legislation set up to prevent money laundering and fraud.
InsurTech company Sapiens signs partnership with fraud-detection business FRISS
Sapiens International Corporation, a provider of software solutions for the insurance industry, is growing its ecosystem by partnering with FRISS, the automated fraud and risk solutions company.
How RegTech is becoming more than just a subset of FinTech
The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.
Encompass secured grant from Scottish Enterprise
KYC automation software creator Encompass has scored £1.97m in a research and development grant from Scottish Enterprise.
The 5 main onboarding threats in 2022 and how to protect yourself from them
Here are the 5 main sources of onboarding-related threat to your financial institution in 2022, and here’s what to do about them.
India-based IDfy said to raise $2.1m in its new funding round
Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.
TrueLayer’s Signup+ revolutionizes Tiger Brokers’ onboarding process
Online trading platform, Tiger Brokers UK has embarked on a transformative partnership with TrueLayer, Europe's leading open banking payments network.