The Importance of Age Verification Online
Age Verification and Online Safety. Incorporating age verification into your online platform is a vital step in enhancing online safety.
6AMLD - The 6th Anti Money Laundering Directive
The 6AMLD aims to strengthen already existing provisions from the 5AMLD to better regulate money laundering within the EU.
The regulatory effects of open banking
Open banking is the latest digital disruption in the modern economy. RegTech solutions are needed for the regulatory effects.
Globalisation and the rise of Fintech enablers
The fintech sector is quickly expanding and going global, which paves the way for regtech suppliers.
The anonymity of P2P lending comes with risks
P2P lending platforms are facing the challenge of keeping up with regulations and prevent illicit activities.
6AMLD and the volatile world of cryptocurrencies
The sixth version of the AMLD includes cybercrime. Here’s what it means for crypto, compliance, and customers.
AMLD: The past, present, and future
With the 6AMLD deadline just around the corner, we’re looking back at key changes, the updates, and the future.
The 6AMLD deadline is almost here. Now what?
The 6AMLD deadline for financial institutions is June 3rd. What changes does the new directive bring, and are you ready for them?
ZignSec signs SCHUFA as a strategic partner
We have signed a long-term strategic partnership agreement with Germany’s leading credit bureau, SCHUFA.
Our mission:
Your regulatory compliance
Reap the benefits of working with a well-reputed Regtech company with ZignSec as your organisation's enabler of KYC and KYB compliance.