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Individual Verification (KYC)
Article | 7 min
RegTech 2018 witnessed sweeping changes in regulations and significant growth – the sector grew by 23.5 percent.
Identity Verification
Article | 3 min
It's incumbent upon the compliance department to keep an audit trail of all actions pertaining to its AML and KYC processes.
Banking
Article | 4 min
38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.
Article | 5 min
Consider the imperative driving AML/KYC: To prevent the flow of illicit funds into the legal money system.
AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.
Finding one API – to trust, to work with, and to count on - simplifies the customer onboarding process exponentially.
Article | 2 min
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
AML
Accenture’s report takes a behind-the-scenes look at the challenges faced by over 150 chief compliance officers in the financial services sector.
Compliance
A regulatory sandbox provides a safe and prescribed area for new ideas which does not face the same scrutiny or risk that a fully launched service faces.
A corporate compliance program that accounts for constant change helps the organization limit its exposure to risk & react more effectively to any turmoil.
Fraud and Risk
On September 27, Aite Group hosted the inaugural Financial Crime Forum to discuss the latest fraud, anti-money laundering and authentication trends.
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.