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