RegTech

KYC Automation: The Crypto Exchange Solution

As global Anti-Money Laundering (AML) legislation expands to include crypto companies and exchanges, the rising costs and complexity of compliance have quickly become apparent. Luckily, advanced Know Your Customer (KYC) automation tools can provide a welcome solution for companies in the crypto space seeking to streamline customer onboarding while keeping on the right side of regulation.

16 Oct 2020

AML, KYC, KYC Software, RegTech

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, technology still can’t – and probably shouldn’t – replace the role humans have to play in designing and directing AML efforts, research and policy prescriptions.

8 Oct 2020

AML, FinTech, KYC, RegTech

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 all sizes to keep pace with the ever changing regulatory landscape.

24 Jun 2019

Banks, Compliance, FinTech, KYC, RegTech

What is RegTech? — Your Guide for 2019

Regulatory technology, also known as RegTech, is a field which aims to improve and facilitate compliance processes.

22 May 2019