The RegTech Hub

Money services businesses (MSBs) — a catch-all term used by financial regulators to describe the broad spectrum of businesses involved in…

In spite of the recent price crashes, cryptocurrencies continue to gather momentum with investors from all walks of life. Initially, crypto…

Demand for online platforms is rising, but there aren’t enough suitable developers to answer the call. Fortunately, there is a rise in…

Digital transformation is changing the nature of business and the digital onboarding process is becoming the default way to onboard new…

When it comes to onboarding individual or corporate clients, risk assessment is essential. Performing Know Your Customer (KYC) and…

Denmark is a digitally advanced country where every citizen has a CPR personal identity number. The CPR number allows a person to access…

Personally identifiable information has been called “the new oil.” This data is the touchstone of the modern world, required for…

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…

China’s Personal Information Protection Law (PIPL) went into effect on 1st November 2021. With the Cybersecurity Law and the Data Security…

The scale of money laundering is staggering; a UN study puts it at two to five percent of global GDP, which equals $800 billion to over $2…