Robuta

MAQIT S.A. is a Luxembourg-based AML/CFT and KYC Advisory, RegTech Solution Provider, Digital Strategy, ICT Regulatory Compliance and DORA readiness expert...

Reducing the risk benchmark for all parties in the financial system of the chain

The Supreme Court has proclaimed that access to digital services is a fundamental right under Article 21. It instructed the government to adopt inclusive...

Check out this on-demand webinar on the current landscape across the industry and where the industry should focus for the future.

Feb 22, 2025 - Being the only bank to get the “Small Finance Bank” license from RBI (Reserve Bank of India), they are striving towards providing the best in class...

The Paypers has launched its first edition of the Digital Onboarding and KYC Report 2020 to share knowledge on digital onboarding best practices and provide...

Clear has acquired startup Sora ID and integrated its KYC capabilities to launch a one-click biometric application to ease sign-ups to financial services.

Amygdalab, the most complete platform on the market for the management of complex remote identification processes.

Feb 18, 2025 - Public sector Indian Bank said it has launched the Video KYC (know your customer) facility, which allows an applicant to open an account from anywhere by

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations, including a CHF1,000...

Kwik.ID offers Video based Digital KYC identification with the best Video KYC tools at low bandwith.

Smile ID provides the best onboarding, identity verification, and user authentication service for fast growing businesses and startups in Africa.

Smile ID provides the best onboarding, identity verification, and user authentication service for fast growing businesses and startups in Africa.

Learn more about applying for Management Consulting (Consultant - Manager level) - CFO & EV - Financial Crime/AML/KYC, Digital Risk & Compliance position at...

Accura Scan helps banks, finance, telecom with its identity verification services and digital KYC. Simplifies user on-boarding using AI-based authentication.

FinBraine enables organizations to adapt to changing customer preferences through Intelligent E-KYC and Digital Lending Solutions. The company offers...

Sep 8, 2025 - Take your customer experience to the next level with fully compliant document free customer due diligence identity checks.

Boost conversion rates with passive liveness, face authentication, and financial document insights. OCR for bank statements & payslips for global markets.