New regulatory compliance systems are driving the rapid adoption of legal and technical standards required by regulatory frameworks in any region. In this category, we explore the different standards and address the adaptation of businesses and institutions to them from an opportunity perspective. Find out more:
RegTech has arrived to turn regulatory changes into an opportunity instead of generating friction and penalties for companies. Make regulatory compliance your option to differentiate and grow.
Wealthtech and the future of investment management: what to expect
X TechDigital TransformationEconomyRegulatory and Legal FrameworkMeeting FATF Recommendations by 2022
Regulatory and Legal Framework Risk Management and Fraud PreventionDue Diligence: KYB and KYC for safer clients and companies
Identity VerificationRegulatory and Legal Framework Risk Management and Fraud PreventionKnow Your Client (KYC) processes to grow and be compliant
User experienceRegulatory and Legal Framework Risk Management and Fraud PreventionIdentity VerificationGovTech: What is it and how it is impacting governments and citizens?
Risk Management and Fraud PreventionRegulatory and Legal FrameworkKnow Your Business (KYB) in depth. What it is and how it can boost your operations
Regulatory and Legal Framework Risk Management and Fraud PreventionDigital Onboarding Identity VerificationCustomer Onboarding: A successful customer journey for acquisition boost
Digital Onboarding Regulatory and Legal FrameworkSCA: Strong Customer Authentication. More autonomous and secure customers
User experienceRisk Management and Fraud PreventionRegulatory and Legal Framework Identity VerificationElectronic signature: what is it, which one to choose and how does it work?
Electronic SignatureIdentity VerificationRegulatory and Legal FrameworkRegTech: what, how and who is leading the way in automated compliance
Regulatory and Legal Framework Risk Management and Fraud PreventionX TechAML6 - Sixth AML Directive: Updates and changes
EconomyRisk Management and Fraud PreventionRegulatory and Legal Frameworkelectronic Know Your Customer: what is eKYC and how is it applied?
Risk Management and Fraud PreventionIdentity VerificationDigital Onboarding Regulatory and Legal FrameworkeIDAS 2: changes, opportunities and implications
EconomyElectronic SignatureRegulatory and Legal Framework Identity VerificationAML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
EconomyRisk Management and Fraud PreventionRegulatory and Legal Framework