The recent decision of a court in Luxembourg in November 2022 has caused quite a stir...

Gone are the days when a simple “are you over 18?” checkbox would suffice to comply...

Despite the latest developments regarding their price, cryptocurrencies will most likely keep capturing the attention of...

Last year an important court case involving the usage of an electronic signature for a billionaire...

A labor court in Berlin, Germany, has determined that, in order to be valid, an online...

Security is vital, but let’s not forget that conversion rates are crucial for financial institutions.  Having...

In such a globalized world, the economy is largely driven by technological advances. Developed and developing...

We are glad to announce that we are about to incorporate a new functionality to our...

2021 has been a challenging year, but at the same time very productive and full of...

Approaching KYC in Europe requires several considerations concerning law. The regulation requires banks and financial institutions...

The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies selected...

Typical KYC checks include verifying new customers identity, financial status, and address as well as ascertain...