Tag: Aqubix

Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal...

The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.

How does KYC Portal work?

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.

Ten RegTech companies whose services can help you through the coronavirus...

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

Coronavirus – dealing with due diligence, AML and KYC throughout a...

With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.

How KYC Portal became a leader in the client onboarding market

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

Banks need to outsource to reach compliance, according to RegTech panel

Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.

Investing into data processes is the next step for GDPR compliance

Now GDPR has launched, companies should be investing in technology to support their data, according to a panel at the Global RegTech Summit 2018 in May.

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