ArticlesAuthor ClausIndustry Newsregtech FSB Report on the Use of SupTech & RegTech The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…Claus ChristensenOctober 14, 2020
ArticlesAuthor Clauskyc-amlPayments KYC and AML Requirements for Prepaid Cards The coronavirus pandemic has represented a turning point in the use of cash. Because of…Claus ChristensenOctober 12, 2020
ArticlesAuthor ClausFeatured on HomepageIndustry Newsunited-kingdom Proposals to reform the UK’s Companies House The UK Government has published its response to its consultation on reforms designed to enhance the role…Claus ChristensenOctober 5, 2020
ArticlesAuthor Claushong-kongIndustry News HKMA guidance on remote onboarding of corporate customers On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…Claus ChristensenSeptember 30, 2020
ArticlesAuthor Clauskyc-aml The top ten learnings from the first five years of Know Your Customer By Claus Christensen, CEO & Co-Founder On 29 September 2020 Know Your Customer turns…Claus ChristensenSeptember 28, 2020
ArticlesAuthor Clausunited-kingdom Optimising SME Onboarding for the UK market RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…Claus ChristensenSeptember 15, 2020