Featured blog posts
KYC Requirements for iGaming in Brazil 2025
With a population exceeding 210 million, Brazil stands as the largest country in South America, representing a significant potential customer base. As such, Brazil's gambling market represents one of the largest untapped opportunities globally, promising significant growth potential for providers. Historically, Brazilian authorities enforced strict regulations on gambling, allowing only limited forms such as lotteries and horse racing.
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
Latest blog posts
What is Know Your Business (KYB)?
KYB regulations generally require firms to implement risk-based AML compliance programs and perform suitable B2B due diligence.
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.
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.
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.
The rise of cryptocurrency and illicit transactions
Crypto is blowing up. So are related illicit transactions. We can protect you. Here’s how.
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