Summer came and went pretty fast, but it brought lots of excitement with it. PassFort was able to announce close of its Series A funding, we started scaling up the team, and we kept focus on delivering the best solution for our customers.
There have been several high-profile anti-money laundering failures in the UK and across the world. The cost of organised crime can be measured in dollars, of course, but is also impacts people's lives. Understanding the ownership structures of a business isn't as straightforward as it seems, but it is extremely important.
The use of biometrics is increasing. We use our faces and our fingers all the time to open phones and complete transactions. But, there are risks associated with sharing the data that makes us, us. Here's an exploration of the convenience biometrics bring, and the care that needs to be taken.
The market for financial products that teach kids about budgeting, saving and spending has opened up massively. So, how does KYC for these types of digital financial services work? Let's take a look...
Original research conducted by RegTech Associates on behalf of PassFort shows the impact on institutions of compliance management and financial crime goes beyond crippling fines deep into the customer lifecycle.
StoneX Retail chose to partner with PassFort to create seamless, efficient onboarding experiences for its customers spanning 8 jurisdictions around the world. Hear more about what the team has achieved.
PassFort has announced today its membership of the Fintech Innovation Network (FIN), an online resource for the financial services community.
Today, PassFort announced the close of its Series A funding, which provides access to $16.2 million, which will be used to realise global growth plans.
How do banks and other institution complete robust corporate due diligence when the KYB data simply isn't there? Using the right solutions means automating checks if possible and making manual work slick as an otter.
Canada recently introduced new anti-money laundering regulations. We take a look at the essentials of the new regs, what's changed and what those changes mean for financial institutions.
In an increasingly cashless society, how do we ensure financial inclusion and still meet the needs of regulatory compliance?