Biometric KYC Comes of Age: The Next Frontier in Digital Identity
Identity fraud is escalating in today's regulatory climate. Compliance burdens are also continuing to intensify. Financial institutions and fintech firms...
Compliance
How RegTech Powers Growth in the Age of Real-Time Payments
Real-time payments are set to transform the financial landscape, with global volumes expected to reach $575 billion by 2025. In...
How Chief Compliance Officers Can Unlock the Promise of Regtech Solutions
For chief compliance officers grappling with ever-growing regulatory demands, regtech technology offers a tantalising solution. Automation, advanced analytics and artificial...
How AI and Deepfakes Are Reshaping KYC in Financial Services
The Digital Identity Crisis AI is transforming financial services at speed. Many firms focus on automation, personalization, and cost savings....
Thirdfort: Digital Identity and AML Compliance in UK Legaltech
The landscape of anti-money laundering and identity verification is undergoing rapid change. Traditional methods, often reliant on paper documents and...
How Compliance Officers Can Escape the Spreadsheet Trap
In 2021, Metro Bank faced a £5.3 million fine after a critical error was uncovered in its risk-weighted asset reporting...
7 RegTech Hacks Every Compliance Pro Needs to Know
Compliance teams face mounting pressure to keep up with evolving regulations while managing huge amounts of data. RegTech is changing...
RegTech Moves From Back Office to Boardroom as Compliance Demands Soar
Financial firms face increasing global regulation. As a result, they are turning to RegTech. It is now seen as a...
Inside Corlytics: A Comprehensive Overview of the RegTech Leader
Dublin-based RegTech company Corlytics is backed by private equity firm Verdane. It has become the first dedicated regulatory technology provider...
What the Modern Compliance Tech Stack Actually Looks Like
In a world crowded with hype about compliance innovation, most professionals are after something far simpler: clarity. They want to...
