PassFort, Trulioo enter global partnership to transform KYC for regulated firms
RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.
Danish FinTech ComplyCloud nets €4.5m investment
Denmark-based ComplyCloud, which has built its own digital software lawyer, has landed a €4.5m investment from SEED Capital.
Taiwan’s FSC unveils new data sharing guidelines for financial institutions
Taiwan’s Financial Supervisory Commission (FSC) has introduced new data sharing guidelines.
Sheer Markets taps Muinmos to accelerate onboarding and compliance
Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.
ESMA seeks comments on distributed ledger technology usage
The European Securities and Markets Authority (ESMA) has asked for evidence on distributed ledger technology (DLT) and their usage.
Supply chain traceability platform Verofax scores pre-Series A round
Verofax, an asset digitalisation and traceability solutions provider, has received a $1.5m pre-Series A funding round.
The ongoing rise of RegTech
A recent blogpost by PassFort has summarised what is driving the increased adoption of RegTech solutions and what trends the industry may see in 2022.
The 5 main onboarding threats in 2022 and how to protect yourself from them
Here are the 5 main sources of onboarding-related threat to your financial institution in 2022, and here’s what to do about them.
Acuminor unveils updated ThreatView platform
Financial crime prevention firm Acuminor has updated its ThreatView platform to bolster its financial crime support offering.
Why 2021 was a red-letter year for RegTech
After a tough 2020, the world looked to 2021 with the optimism of a new beginning and hoped for respite from the Covid-19 pandemic. While the pandemic still looms large, businesses globally are learning how to operate in this new normal. With in-person interactions still a stretch for many, RegTech solutions are being given their time to shine.
