CASE STUDY: ConnectPay
ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania, providing banking services…
Maggie MasperoFebruary 23, 2022
Know Your Customer named to 2022 RegTech100 list of top providers
Know Your Customer has been named to the fifth annual RegTech100 list by RegTech Analyst.…
Maggie MasperoDecember 7, 2021
Know Your Customer Wins Two RegTech Insight Awards
We are delighted to announce that Know Your Customer is the winner in two categories…
Maggie MasperoOctober 28, 2021
Know Your Customer and CRIF announce strategic investment and global partnership
Hong Kong, Dublin & Bologna, 31 August 2021 – Leading banking credit information provider CRIF…
Maggie MasperoAugust 31, 2021
Primasia digitises client onboarding in corporate services
22 June 2021 – Primasia Corporate Services Limited have announced that award-winning RegTech company Know…
Maggie MasperoJune 22, 2021
CASE STUDY: Neat (Fintech)
Neat is a Hong Kong-based FinTech specialising and dedicated to serving small and medium businesses.…
Maggie MasperoJune 14, 2021