Tag: compliance

  • High-Risk Customers are Driving the Growth in Fintech

    High-Risk Customers are Driving the Growth in Fintech

    This is a guest post by Kathy Romanovskaya, CEO & Founder of A.ID, a compliance-as-a-service company. Financial technology may have revolutionized the way we deliver financial services… but traditional banks still shape the cooperation in the new economy. It is especially visible in high-risk segments, which are growing by day and becoming a considerable market […]

  • Cleaning up the Digital Ecosystem

    Cleaning up the Digital Ecosystem

    Guest post by Ro Paddock, Head of Anti-Financial Crime (AFC) at digital identity specialist Fourthline. Global lockdowns forced all sectors of society to find new, technologically driven ways of continuing daily activities. The result is threefold: a permanent reshaping of consumer behaviour, a resetting of expectations and an acceleration towards digitalising everything from commerce and […]

  • The Rise of Identity Access Management in Fintech

    The Rise of Identity Access Management in Fintech

    This is a guest post by Devin Partida, a prolific writer about crypto, open banking and fintech for publications like Worth, Due, Yahoo! Finance and Entrepreneur. The fintech industry is no stranger to innovation, often far outpacing other sectors in adopting new technologies. As fintech firms attempt to balance agility and security, new tech tools […]

  • What is Regulatory Technology or RegTech?

    What is Regulatory Technology or RegTech?

    The demand in terms of compliance is ever-increasing within the financial services industry. As a classic example of efficient market dynamics, it means that a number of innovative RegTech startups, such as Pichain, seized this opportunity and started to flourish to meet those demands. To put it simply, RegTech is a combination of the words […]