Tag: KYC

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...

Southeast Asia's digital economy is accelerating, and identity verification infrastructure is struggling to keep pace with it. Hopae Connect is addressing that gap by...

Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...

Sumsub, a global identity verification provider, and Sumvin, a market-leading agentic commerce platform, have announced a partnership designed to let AI agents make purchases...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...

The European Union's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and at the heart of it sits the Authority...

Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...

Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...