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Deposit fraud detection software developer Advanced Fraud Solutions has released a new account validation tool for financial institutions.
Spanish identity software specialist Electronic IDentification (eID) has launched a new solution aimed at building any digital onboarding process within hours.
Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.
Customer onboarding platform Rocketlane has secured $3m from a seed funding round led by Nexus Venture Partners and Matrix Partners.
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.
Identity verification firm Jumio has collaborated with Microsoft to integrate the latter’s Azure Active Directory (AD) verifiable credentials to Jumio’s platform.
The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.
Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.
TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.