Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.
Since 2011, GeoComply has become a trusted...
How will RegTech evolve in the future?
The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?
ForgeRock bags $93.5m in new Series E round and becomes latest digital identity startup...
Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.
IDnow welcomes Germany’s new online gambling rules
Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October.
PassFort, Trulioo enter global partnership to transform KYC for regulated firms
RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.
Using technology to overcome KYC & CDD challenges
Ensuring KYC and customer due diligence in an age of mass technology use and onboarding has become vital. How can technology help in this area?
Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...
By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.
The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
More than four out of five anti-money laundering and customer onboarding professionals simply use...
While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.
PropTech startup Brickowner has smashed its crowdfunding target on Seedrs
Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.
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