News

Read all our latest articles on industry buzz, events, technology, and our team.

Risky business – Why AML compliance counts

Why is AML important? Well, it’s not because you might get a whopping fine for non-compliance (well, not all about that anyway). Here's a cautionary tale featuring Fowler Oldfield and why AML compliance counts.

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Automated KYC for online financial services

Automated KYC is changing compliance, bringing efficiency to manual processes, higher security standards and better customer experiences to online financial services. Find out how automated KYC is a boon for providers and customers in an increasingly contactless digital economy.

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PassFort, a Moody’s Analytics company, completes SOC 2® attestation

PassFort is happy to say today it has successfully completed its System and Organization Controls (SOC 2®) Type 2 audit under the attestation standards established by the American Institute of Certified Public Accountants (AICPA)

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PassFort and Trulioo announce a new global partnership

PassFort, a Moody’s Analytics company, and Trulioo have announced a global partnership. The collaboration gives regulated firms choice and flexibility to automate global KYC

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The BIG RegTech blog of the year

Taking a look a the major milestones for financial services' this year and the themes for compliance in the year to come is the BIG RegTech blog of the year.

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PassFort's Q4 Newsletter

Q4 this year has been a biggie for PassFort. We moved at warp speed from Series A close to merger with Moody's. Tempting as it is to look back though (and we will take the merest glance), we are more interested in what the future holds for our customers, partners and the future of RegTech.

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PassFort takes its place on the 5th annual RegTech100 list, highlighting tech companies transforming regulatory processes in financial services

Today sees the launch of the RegTech100 list for 2022 and we are delighted that PassFort has taken its place among a stellar line-up of RegTech rockstars

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Moody’s Acquires PassFort and Agrees to Acquire Kompany, Expanding its KYC and Compliance Capabilities

The PassFort team is excited to bring news of its acquisition by Moody's - as of today, PassFort is part of Moody's Analytics!

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Customer-friendly KYC compliance

Delivering customer-friendly KYC can be a big differentiator in a competitive market. That means creating choice and convenience for customers with digital-only options for KYC journeys, while ensuring there's no compromise on achieving compliance.

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Four game-changing insights driving customer acquisition in a digital world

No one needs us to tell you there has been an explosion of growth in digital-first and digital-only commerce. What I can help you with is how to drive customer acquisition in this digital world. Here are four ideas to start with.

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PassFort and Refinitiv partner-up to establish digital KYC for challenger institutions

Responding to increasing demands for digital-first and digital-only financial services, PassFort and Refinitiv have partnered to further automate KYC for Neobanks and challengers

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5 things to know about biometrics in automated customer onboarding

One thing you should definitely know about biometrics is that they are now used everywhere, from opening a new bank account to opening an app to buy coffee. Perhaps it's time for your bank to get onboard with biometrics?

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