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RegTech

Professional fintech-themed image showing a split design comparing active and passive liveness verification. On the left, a man takes a selfie to represent active verification; on the right, a glowing digital wireframe face represents passive biometric detection. The text reads ‘Active vs. Passive Liveness: Finding the Right Balance for Fintech Onboarding’ against a modern blue background.Active vs. Passive Liveness: Finding the Right Balance for Fintech Onboarding
A new customer finds your app, eager to start investing. They download it, enter their information, and are ready to…
10 Nov 2025
How to Perform KYC on Offshore CompaniesHow to Perform KYC on Offshore Companies
Cryptocurrency firms face complex compliance challenges due to rapidly changing, region-specific regulations and varying requirements for AML, CTF, and KYC…
26 Nov 2024
How can RegTech streamline AML programs and compliance?
AML regulation and compliance is a complex and evolving challenge for financial service providers. Having to navigate multiple jurisdictions and…
21 Oct 2023
5 ways RegTech can improve KYC compliance
RegTech has emerged as a powerful answer to the compliance and AML challenges of the digital age, offering businesses efficient…
18 Apr 2023
Compliance Challenges for VASPs and Automated KYC Solutions
Expanding global AML regulations are driving compliance costs up for financial service providers, including crypto companies. This article explores how…
26 Feb 2021
2020 Travel Rule Development Review
Arguably one of the biggest drivers of innovation in the regtech industry has been the movement to accelerate adoption of…
30 Dec 2020
SelfKey's Compliance Hub Solution: Key Benefits for VASPs
SelfKey’s new Compliance Hub provides a straightforward and efficient end-to-end solution for Virtual Asset Service Providers (VASPs) to comply with…
15 Dec 2020
KYC-Chain named TechChallenge’s Best Digital Identity Solution
KYC-Chain has been named Best Digital Identity Solution in the TechChallenge - an initiative designed to showcase innovative technologies and…
11 Nov 2020
Balancing Technology with Human Insight: AML in 2020 and Beyond
While impressive, giant steps have been made in the way technology is used to optimize global Anti-Money Laundering (AML) efforts,…
08 Oct 2020
What is an Ultimate Beneficial Owner (UBO)?
Compliance requirements are continuously evolving, with new anti-money laundering acts being passed every year. The onus is on businesses of…
24 Jun 2019
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