The RegTech Hub

March 2, 2023

Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.

Organizations that optimize customer onboarding can accelerate growth, achieve compliance across borders and meet customer expectations for…

Analytics can form the foundation for fighting payment fraud, mitigating risk and limiting costs.

Regulatory compliance tops the priority list for payment service providers but presents layers of local, regional and international…

Recent independent research from Trulioo found 87% of consumers have become more careful with their money during the past three years, and…

Digitized and automated business-to-business (B2B) payments are forecast to reach $1.61 trillion in global market value by 2028.

APIs are enabling agile and scalable services for banking, payments and other industries that require identity verification for Anti-Money…

The FedNow℠ Service’s 2023 launch holds the potential to significantly expand real-time payments in the U.S.

With many stock market indices near all-time highs, the wealth and asset management sector is under increased regulatory spotlight and…

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…