view up the side of a glass building
4
min read

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.
silhouetted people standing by a map
4
min read

Globalisation and the rise of Fintech enablers

The fintech sector is quickly expanding and going global, which paves the way for regtech suppliers.
An anonymous hacker shows importance of KYC
6
min read

The anonymity of P2P lending comes with risks

P2P lending platforms are facing the challenge of keeping up with regulations and prevent illicit activities.
Singapore skyline
4
min read

ZignSec is a service provider of Singpass in Singapore

We continue to extend our universe of eID solutions by aggregating and offering Singpass, the new national digital identity of Singapore.
abstract image showing connections around the globe
5
min read

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.
 cryptocurrency lying on a laptop
6
min read

The rise of cryptocurrency and illicit transactions

Crypto is blowing up. So are related illicit transactions. We can protect you. Here’s how.
money hanging on a clothesline
4
min read

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.
a business handshake
2
min read

ZignSec signs SCHUFA as a strategic partner

We have signed a long-term strategic partnership agreement with Germany’s leading credit bureau, SCHUFA.
lawyer with scales
5
min read

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.

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.