How Muinmos can help businesses through the coronavirus crisis
RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.
FCA slams Commerzbank London with £37.8m fine over anti-money laundering failures
The UK's top financial market watchdog has punished the London branch of Commerzbank with a £37,805,400 fine for failing to set up strong anti-money laundering (AML) measures.
Singapore authorities launch new infrastructure for improved financial management for citizens
While open banking is still to be fully realised in Europe and the US, Singaporean authorities have joined forced to launch a digital infrastructure that offers something similar.
Is perpetual KYC set to replace traditional KYC?
In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.
Bank Negara Malaysia has suggested new electronic KYC guidelines
Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.
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.
European financial institutions lose over €5bn every year on poor customer onboarding
Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.
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