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We analyse news around regulatory compliance, identity verification, anti-money laundering, and all things KYC/KYB.

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Latest blog posts

man using regulatory compliance on a laptop
6
min read

The humanistic aspect of regulatory compliance

Most articles on AML, KYC, KYB and regulatory compliance focus on the negative effects of money laundering on financial institutions and the economy but not the every-day victims.
person using bank card with laptop
4
min read

The future of KYC compliance

Many companies fail at complying with current KYC regulations and major names in the banking sector have faced hefty fines. What needs to change?
woman with facial recognition software
3
min read

Biometrics for KYC is on the Rise

Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.
a man with an obscured face
5
min read

Fraudsters, deep fakes, and face masks

Criminals are getting smarter and more sophisticated. So are our tools and identity verification solutions.
A woman using digital onboarding on a laptop
4
min read

The ideal digital onboarding process

Learn more about how to optimise your digital onboarding process to acquire more new customers.
celebration fireworks
2
min read

We got selected for the Fintech Power 50 of 2021

We’re pleased to announce that ZignSec is one of 40 companies to be given a spot on the exclusive Fintech Power 50 program!
two fingers connecting
4
min read

Five key benefits of RegTech for financial services

What can ZignSec do for your compliance team to maximize ROI and reduce administrative costs?
Cryptocurrency bitcoin and dollars
4
min read

ZignSec partners with the Blockchain Intelligence Group

We are partnering with Blockchain Intelligence Group to integrate their BitRank Verified® in our Portal.
small globe with pins on it
6
min read

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.

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