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By RationalStat LLC
The global RegTech market is anticipated to expand at a rate of around 16% over the period 2022-2028.
By KYC2020
KYC2020, the leader in Global Sanction, Regulatory, PEP, and Negative News Screening for Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) Compliance, today announced that it has expanded its watchlist data coverage in the strategically...
By KYC2020
The Persistent Monitoring service makes it easy to stay AML compliant with daily OFAC and global sanction list changes
By KYC2020
New capabilities help speed up client onboarding and reduce overall costs of AML compliance
By KYC2020
KYC2020 selected as one of the world's most innovative companies developing AI technologies in Financial Services
By CFTE
CFTE announces a new specialisation on RegTech covering a broad range of areas within compliance including KYC/AML, digital regulatory reporting, SupTech and data regulations.
By KYC2020 LLC
HRB Check ensures financial institutions have solutions to identify cannabis-related businesses
By GetID
GetID, a part of Checkin.com Group AB, is pleased to announce a partnership with Ryanair. GetID provides its services for verifying Ryanair customers' identities.
By GetID
Estonian Identity verification company GetID, now part of Checkin.com Group, is attending a notable event in the fintech industry Money 20/20, taking place in Netherlands, Amsterdam on 21-23 September. GetID is coming as a part of 12 tech Estonia
By GetID
GetID, an Estonian based online identity verification company, has released a major update of its platform. Now customers of GetID can easily set up and deploy personalized online verification procedures with GetID KYC flow builder.

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