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.

News Stories

How banks can strength their risk-based approach to financial crime

A recent case study by financial crime prevention firm Acuminor has detailed how banks can improve their stance of tackling the financial crime threats they face through its risk-focused technology.

Half of insurance customers would consider coverage from digital firms

A report by Capgemini and Efma has discovered that 50% of insurance customers are willing to consider coverage from digital-based firms.

Why financial institutions may need tools to understand Portuguese for due diligence

To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.

US set to sanction crypto wallets and exchanges in ransomware crackdown

The Biden Administration is expected to begin issuing sanctions against crypto exchanges, wallets and traders used by ransomware groups to crackdown on cyberattacks.

Monese unveils new BaaS platform, enters partnership with Investec

Challenger bank Monese has entered a strategic partnership with Investec Bank following the recent introduction of the former’s banking-as-a-service (BaaS) platform.

See how insurance firms can use it to personalise their offering

Did you know that by 2025, almost 30% of all data created, captured, or replicated by consumer devices will be created in real-time.

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