Homepage
Open in app
Sign inGet started

The RegTech Hub

Where Tech Takes Center Stage In Regulations.

  • Featured Story
  • Trulioo
  • Fraud risk and compliance — RegTech tools for seamless workflows

    Fraud risk and compliance — RegTech tools for seamless workflows

    For those in governance, risk and compliance (GRC), there are numerous threats and concerns that need constant attention. The risk of…
    Go to the profile of Trulioo
    Trulioo
    Jul 16, 2020
    Risk-based approach — effective procedures to determine and manage AML risk

    Risk-based approach — effective procedures to determine and manage AML risk

    Regulators are increasingly turning toward a risk-based approach, as opposed to prescriptive measures, for many areas of compliance. When…
    Go to the profile of Trulioo
    Trulioo
    Mar 5, 2020
    Treat 6AMLD as an Opportunity to Excel

    Treat 6AMLD as an Opportunity to Excel

    All over the world, Anti-Money Laundering (AML) compliance regimes are undergoing sweeping changes, as a result of shifting economic…
    Go to the profile of Trulioo
    Trulioo
    Feb 20, 2020
    Wealthtech: Tools to Scale Growth in Financial Services

    Wealthtech: Tools to Scale Growth in Financial Services

    The wealthy know that, to stay wealthy, they need to properly manage their money. Often, they turn to a wealth management adviser who…
    Go to the profile of Trulioo
    Trulioo
    Jul 30, 2019
    Most Popular
    Corporate Transparency Act — a new era in U.S. beneficial ownership disclosure

    Corporate Transparency Act — a new era in U.S. beneficial ownership disclosure

    Once the Corporate Transparency Act comes into effect, U.S. companies will have to report their Ultimate Beneficial Owner (UBO)…
    Go to the profile of Trulioo
    Trulioo
    Jan 22
    European Payments Initiative — Instant payments for the EU?

    European Payments Initiative — Instant payments for the EU?

    While there’s been significant progress unifying payment systems across the EU, substantial fragmentation still exists. For example…
    Go to the profile of Trulioo
    Trulioo
    Jan 22
    Building next-generation global financial systems

    Building next-generation global financial systems

    The price gains of Bitcoin during 2020 have been phenomenal, approaching 300% for the year. But is it just speculation or a longer-term…
    Go to the profile of Trulioo
    Trulioo
    Dec 11, 2020
    Optimizing ISO 27001 compliance: integrating cybersecurity frameworks

    Optimizing ISO 27001 compliance: integrating cybersecurity frameworks

    Personally identifiable information has been called “the new oil.” This data is the touchstone of the modern world, required for…
    Go to the profile of Trulioo
    Trulioo
    Dec 3, 2020
    Digital identity — creating systems for secure ID authentication and verification

    Digital identity — creating systems for secure ID authentication and verification

    Digital identity offers an easy way to sign up for a service or prove who you are online. Even more importantly, for approximately one…
    Go to the profile of Trulioo
    Trulioo
    Dec 3, 2020
    A network of trust: An effective, risk-based approach to onboarding

    A network of trust: An effective, risk-based approach to onboarding

    When a business is onboarding customers using a risk-based approach, some identifications require enhanced due diligence.
    Go to the profile of Trulioo
    Trulioo
    Dec 3, 2020
    Dropping the Privacy Shield: implications for cloud data

    Dropping the Privacy Shield: implications for cloud data

    In today’s global business environment, transferring data between different countries is standard practice. However, as privacy…
    Go to the profile of Trulioo
    Trulioo
    Oct 29, 2020
    eKYC — Electronic Know Your Customer processes and best practices

    eKYC — Electronic Know Your Customer processes and best practices

    Most countries have well-established Know Your Customer (KYC) rules that specify identification, due diligence and risk assessment…
    Go to the profile of Trulioo
    Trulioo
    Oct 8, 2020
    Identity verification is crucial — but complex — for SMEs and the gig economy

    Identity verification is crucial — but complex — for SMEs and the gig economy

    Small and medium-sized enterprises (SMEs) and the gig economy are both growing rapidly. The gig economy offers contract workers…
    Go to the profile of Trulioo
    Trulioo
    Sep 25, 2020
    Trust matters more than ever in an uncertain world

    Trust matters more than ever in an uncertain world

    Perhaps more than ever before, retail and investment banks the world over face a pivotal moment in their evolution, as banking transitions…
    Go to the profile of Trulioo
    Trulioo
    Sep 11, 2020
    What global payment providers can teach us about building digital identity networks

    What global payment providers can teach us about building digital identity networks

    The digital economy runs on trust, and digital identity verification is the key to building that trust. In fact, verification could be…
    Go to the profile of Trulioo
    Trulioo
    Jul 31, 2020
    About The RegTech HubLatest StoriesArchiveAbout MediumTermsPrivacy