How do EU and UK AML regulations differ post-Brexit?
Prior to the UK leaving the EU at the beginning of 2021, the UK had mostly regulatory alignment with the Union. Since Brexit, the divisions have emerged. How has this impacted AML regulatory alignment?
How MyDocSafe is looking to revolutionise digital onboarding
Founded in 2013, MyDocSafe claims it is the only document security and e-sign software needed to verify and manage all your documents online and automate all compliance, onboarding and contract renewal processes.
Themis collects $9m seed financing
Themis, a collaborative governance, risk and compliance platform, has scored $9m in a seed investment.
PayTech app MYPINPAD merges with SmartPesa
MYPINPAD, a mobile-based payments acceptance and digital authentication solution, has merged with payments and agency banking solution SmartPesa.
Global RegTech spend to exceed $200bn in 2026
Global RegTech spend is expected to exceed $204bn by 2026, which will account for 50% of all regulatory compliance spend for the first time.
Arctic Intelligence unveils AML survey to gather global industry insights
Arctic Intelligence has released its 2022 AML Insights Survey with the aim of gathering data from financial crime risk and compliance professionals worldwide.
Is automated KYC enough in the fight against fraud?
As the way we move and use money changes, fraud finds new ways to fester. With reports of fraud increasing year-on-year, is automated KYC enough in this long-standing fight?
KYC Portal launches module to simplify corporate data sourcing
RegTech firm KYC Portal has launched a module aimed at simplifying the process for compliance teams of building a corporate structure.
Why ultimate beneficial owners matter
In a world that is becoming highly connected and intricate, it is becoming more and more important to understand where the power lies in structures and organisations.
How Cognitive View champions a customer-centric culture to prevent misconduct
In order to successfully prevent misconduct and manage risk, companies must foster a customer-centric culture across their teams, and this should work in harmony with the use of AI and automation. This is the basis of Cognitive View’s mission.
