Latest in: "RegTech".
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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 ...