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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Fully-Verified, an online identity verification provider, successfully raises a financing round.
With an ever-growing pressure on remote service delivery, Fully-Verified secures capital to further grow their business, and deliver KYC and identity verification services to businesses looking to move their operations online, while not sacrificing security and compliance.
Four in 10 UK businesses abandon banking services applications over slow due diligence processes
38 per cent of UK businesses have deliberately abandoned an application for banking services in the last year due to ‘slow due diligence processes’, according to new research from Encompass Corporation, the Know Your Customer and regulatory technology (RegTech) specialist.
TransferGo strengthens senior leadership team with new chief compliance officer
TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire of […]
Exclusive: 'Bringing data into custody' - Saket Sharma, BNY Mellon in "The Fintech Magazine"
Saket Sharma, Chief Information Officer of Treasury Services Technology at BNY Mellon, explains why capturing […]
Accuity Acquires Apply Financial to Provide Real-Time Straight Through Processing and Account Validation Payment Solutions
Accuity, a leading global provider of financial crime screening, payments, and know your customer (KYC) […]
SIX Group selects Know Your Customer’s digital solutions to strengthen supplier due diligence
SIX Group has selected award-winning RegTech provider Know Your Customer to strengthen its procurement process and better […]
IDnow publishes Regulatory Handbook for FinTechs
IDnow has published its first handbook for FinTechs: The “Handbook FinTech Regulations 2020 – How […]
Fintech Finance Presents: The Fintech Show 3.05 – Guess Who? Part 2
Following the previous episode of The Fintech Show we continue to look at new approaches […]
Fintech Finance Presents: The Fintech Show 3.04 – Guess Who? Part 1
In this episode of The Fintech Show we find out about new approaches to KYC, […]
Polymath Announces New Partnerships with IdentityMind Global and Agrello
Polymath’s industry first security token issuance platform adds best-in-class security and regulatory compliance capabilities Polymath, […]
Trulioo Releases First International Mobile KYC Solution
Trulioo now offers access to 24 Mobile Network Operators through a single contract and API […]
Lysis Operations announces Partnership with an End-to-end CLM & KYC Service
Lysis, a leader in business change management services and a provider of innovative KYC services […]
Over Two-thirds of Financial Institutions are Losing out on Business due to inefficient KYC Processes
Financial institutions need to improve the efficiency of their KYC and sanctions remediation processes or […]
Know Your Customer Named On The RegTech 100 List Of Leading Regulatory Technology Providers
RegTech startup chosen as leader in emerging sector by data and research firm FinTech Global […]
Financial Crime and Compliance Data Market Booming –Burton-Taylor Report
Spending Leaps on AML and KYC Data Solutions Spending on data and information to help […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more
