Onboarding Verification

$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

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.

News Stories

Lendbuzz partners with Mizuho to secure $100m for innovative vehicle financing

Lendbuzz partners with Mizuho to secure $100m for innovative vehicle financing

Lendbuzz, which specialises in improving access to credit for consumers purchasing vehicles, has secured a $100m warehouse facility with Mizuho Americas. 
RegTech

How Muinmos has had a front-row seat to the RegTech revolution

As it prepares to turn 12, Danish RegTech firm Muinmos has witnessed the sector evolve rapidly since its inception. With more eyes on it...
As the world marches towards modernisation, industries across the board are facing the pressing question of how to adapt and stay relevant in an increasingly digital landscape. This shift is particularly pronounced in the insurance sector, where the demand for greater diversification of products and services is reshaping traditional business models. One of the key dilemmas facing insurers today is whether to invest heavily in transforming into full-fledged IT organisations or to concentrate solely on their core competency of crafting insurance products.

Should insurers invest in becoming an IT organisation?

As the world marches towards modernisation, industries across the board are facing the pressing question of how to adapt and stay relevant in an increasingly digital landscape. This shift is particularly pronounced in the insurance sector, where the demand for greater diversification of products and services is reshaping traditional business models. One of the key dilemmas facing insurers today is whether to invest heavily in transforming into full-fledged IT organisations or to concentrate solely on their core competency of crafting insurance products.
Aviva, a leading insurance provider, and RiskEye, a digital risk management specialist, have joined forces to enhance Aviva's cyber insurance offering.

Aviva to enhance cyber insurance offering through new partnership

Aviva, a leading insurance provider, and RiskEye, a digital risk management specialist, have joined forces to enhance Aviva's cyber insurance offering.
ISSB

ISSB launches groundbreaking digital sustainability taxonomy

The ISSB has announced the publication of its much-anticipated IFRS Sustainability Disclosure Taxonomy (ISSB Taxonomy).

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