Financial crime compliance efforts cost financial institutions around the world $180.9bn per year
While financial crime is a global problem, the US and European market are paying the most to prevent it.
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
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.
The news comes after several...
Admiral Markets partners with identity verification companies Onfido and GetID
Internet trading company Admiral Markets has entered into a partnership with identity verification companies Onfido and GetID.
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.
RegTech Signicat acquires Connectis to strengthen its digital identity platform
Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.
Acuant acquires former strategic partner IdentityMind
Identity verification solution developer Acuant has acquired its former strategic partner IdentityMind.
Cryptomathic helps Polish nation processing partners to introduces eIDAS remote e-signatures
People in Poland can now digitally sign documents through mSzafir, a remote qualified e-signature service, thanks to a new partnership between e-signature company Cryptomathic and Poland’s national payments processor KIR.
Coronavirus – dealing with due diligence, AML and KYC throughout a pandemic – KYC...
With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.
Last year’s jump in global RegTech activity was driven by increased investment in cybersecurity...
Cybersecurity companies continue to be leading the growth of the global RegTech sector when it comes to investment.
