KYC Portal – built by compliance teams for all types of KYC, CDD and...
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.
RDC: Eight reasons why search engines are not due diligence
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why.
Why regulators need to do more to raise RegTech’s profile
RegTech can bring benefits to a range of sectors outside of financial services; however, regulators could do more to raise awareness for the burgeoning space, according to Jeff Heine, chief revenue officer at Ascent Technologies.
How open banking is helping FIs adapt to the millennial generation
Open banking is enabling financial institutions to scale quickly and at low-cost; however, they have to the right ‘DNA’ for it to work, according InnoCells CEO Julio Martínez.
EIT, the European Commission accelerator pushes eID
Electronic IDentification joins EIT to boost their businesses in the European market.
How Japan is setting a ‘strong example’ for crypto regulations
There is no perfect solution and approach to regulating the cryptocurrencies market; however, Japan is setting a strong example to the world according to two executives.
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
RDC: Demystifying artificial intelligence and machine learning
Artificial intelligence and machine learning are changing the regulatory landscape and fueling the rise of RegTech. However, there dependence on data is often overlooked according to a new white paper by RDC.
RegTech needs to be more transparent in the way we do things says CEO
RegTech is about bringing clarity to compliance but there is a lack of transparency between the sector and regulators, according to kompany founder & CEO Russell E. Perry.
How to navigate competing regulations: unintended consequences of GDPR
GDPR and MiFID II can create a tension between retention and protection requirements around communications with clients and customers.
