The RegTech Hub

The Corporate Transparency Act has moved U.S. ultimate beneficial owner (UBO) reporting into a new era.

Customer due diligence (CDD) is a critical element in managing risk and shielding an organization from fraud and other financial crimes.

Flexible, layered business and person verification can help global payment organizations overcome complex regulatory and fraud prevention…

New account fraud can initially come cloaked in benign activities, lulling an organization into assuming it onboarded a legitimate…

Application fraud is a constant threat during account opening for organizations in markets around the world.

With an estimated 900 million internet users by 2025, India represents a significant, but complex, market opportunity for global…

The EU has reached a provisional agreement on a new framework for digital identity that expands its electronic identification…

Whether they’re contemplating digital ID adoption or building a defense against business identity theft, organizations across industries…

The European Council’s 7th Directive on Administrative Cooperation (DAC7) aims to improve information sharing among European Union taxing…

As a European Union member, the Netherlands has strict regulations around personal data, identity verification and digital services.

The UK and EU are often leaders when it comes to regulatory oversight. For example, the EU’s 6AMLD and GDPR are global leading initiatives…