#10 – RegTalks with Morgan Terigi
How can technology help identify and prevent trade-based money laundering across Asian markets? How does…
Know Your CustomerMay 10, 2021
#9 – RegTalks with Victor Yim
How has the banking landscape in Hong Kong changed as a result of the introduction…
Know Your CustomerApril 16, 2021
Gerlionti selects KYC for new payment solution GerliPay
The international group of financial service providing companies Gerlionti Group has announced that they are…
Know Your CustomerApril 6, 2021
#8 – RegTalks with Brian Tang
What is the role of RegTech associations in the overall financial system? Where are some…
Know Your CustomerMarch 31, 2021
Crosscard selects KYC to digitise corporate onboarding in Europe
16 March 2021 – Crosscard has selected award-winning RegTech provider Know Your Customer to digitise,…
Know Your CustomerMarch 16, 2021
#7 – RegTalks with Marius Galdikas
What makes Lithuania one of the most FinTech-friendly countries in Europe? Why having a robust…
Know Your CustomerMarch 3, 2021