How KYC Portal helps businesses meet their compliance obligations during COVID-19
The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.
How onboarding customers at ATMs can be a safe and cost-cutting alternative to traditional...
RegTech Electronic IDentification has proposed a solution that would use biometrics to help people set up bank accounts at ATMs.
Trulioo launches KYC solution for mobile operators
RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.
Most Brits don’t know about the threat imposed by deepfakes
New research has revealed that almost three out of four UK residents have no idea about the threat imposed by deepfake videos.
Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...
From: RegTech Analyst
Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...
KB Bank taps cybersecurity firm Trustonic to boost its app’s authentication process
Mobile cybersecurity company Trustonic has been implemented by KB Kookmin Bank (KB Bank) to enable a simpler authentication experience for users of the banks smartphone app.
How does KYC Portal work?
KYC Portal has quickly become a leader in the client onboarding market. This is how it works.
Signzy has secured $3m in new funding
India-based Signzy has added another $3m to its coffers just months after the startup raised $5.4m in a previous round.
Cyptorcurrency exchange Binance is being blackmailed by a person claiming to have its KYC...
A person is demanding over $3.6m worth of Bitcoin from Binance, the cryptocurrency exchange, or they will release 10,000 photo that are similar to the know-your-customer (KYC) data the company uses.
Fenergo unveils new product Digital KYC to meet financial service firms’ compliance needs
Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.
