Five key benefits of RegTech for financial services
What can ZignSec do for your compliance team to maximize ROI and reduce administrative costs?
Cross-border compliance: From Europe to China
Cross-border compliance for European companies expanding into Asia can be costly and time-consuming. ZignSec can help with that.
What is Know Your Business (KYB)?
KYB regulations generally require firms to implement risk-based AML compliance programs and perform suitable B2B due diligence.
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.
Why PEP and Sanction Screening is important for your business
PEP and sanctions screening safeguards your reputation, revenue, and capital. Without it, you may hurt your business.
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?
Vårt uppdrag:
Snabb och trygg kundverifiering
Utnyttja fördelarna med att samarbeta med ett ledande Regtech-företag – låt ZignSec bli din partner för KYC- och KYB-efterlevnad.