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Onboarding Verification

European financial institutions lose over €5bn every year on poor customer onboarding

Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.

Biometrics to add $5bn in revenue to banks by 2026

Fingerprint sensor technology could end up adding $5bn in biometric payments to banks around the world's revenues by 2026, according to UBS.

Citadel ID secures $3.5m investment for employment verification tool

Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.

Eurobank moves to comply with new money laundering rules with FICO

In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.

KYC Portal launches new case manager module

KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.

AIO and Finastra’s digital ID verification software awarded with $1m grant

Israeli FinTech firm AIO and financial company Finastra have received a $1m grant from the Board of Governors of the Israel-US Binational Industrial Research and Development (BIRD) Foundation for developing an online ID verification solution with the aim to expedite bank loans.

How can you stay compliant in 2021?

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...

Biometrics to secure over $3trn in mobile payments by 2025

Biometrics will be used to authenticate over $3trn mobile payments around the world by 2025, according to a new study from Juniper Research

Theta Lake has officially launched in the UK

Collaboration security and compliance company Theta Lake has expanded into the UK.

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