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FullCircl named RegTech partner of the year

15 May 2023

FullCircl has won ‘RegTech Partner of the Year’ at the ...

KYP and Alan Nagle shortlisted for London Fintech Awards

27 April 2023

KYP shortlisted for “RegTech Company of the Year” and CEO ...

Posted By The Community

Ondato makes its fully AI-powered OCR engine available to all ID vendors

21 March 2023

Ondato’s best-in-class automated text reading and digitalising technology offers faster KYC and AML compliance with sub-second, 99.8% accurate ID verification across 18...

Written By: Ondato

Posted By The Community

Ondato Uses CoinGate to Accept Cryptocurrency as Payment

11 October 2022

Ondato, a tech company that streamlines KYC and AML-related processes using cutting-edge AI tools to...

Written By: Ondato

Posted By The Community

Ondato adds automated customer AML risk scoring to onboarding platform

25 July 2022

Ondato Risk Scoring addresses exposure to non-compliance from high human error rates by creating a c...

Written By: Ondato

RegTech Suade Labs partners with TD Securities

01 December 2021

Suade Labs, which automates regulatory compliance, has added TD Securities ...

Revolut partners with Cube for RegTech

23 November 2021

Revolut has chosen London based RegTech Cube to help with ...

ComplyAdvantage unveils AML guide for digital banks

18 November 2021

Data RegTech ComplyAdvantage has released a new Anti-Money Laundering (AML) ...

RegTech Suade Labs closes Series A funding round 

17 November 2021

Suade, a global RegTech business, has just closed its Series ...

Posted By The Community

What Is RegTech? On Regulations and How to Handle Them: AMA with Alan Blanchard

09 July 2021

At some point, anyone who ventures into financial services has to try and navigate the tricky maze o...

Written By: Code & Pepper

Posted By The Community

MoonPay partners with Sumsub to bolster its KYC processes

23 April 2021

MoonPay, the global payments solution for cryptocurrency, has partnered with Sumsub, an identity verification platform to provide its 250 customers better compliance proc...

Written By: Sumsub

Plenitude Consulting appoints ex-HSBC MD to board 

23 March 2021

RegTech business Plenitude has added Barbara Patow to its board as ...