7 Thriving RegTech Startups in Switzerland Chances are you’ll be surprised by the result of a google search for “RegTech Startup Switzerland”. There’s quite a number of them! Swisscom, a major services and consulting provider in Switzerland, counts 28 RegTech startups in the country and even publishes a RegTech market overview with a categorisation based on areas of activity. If you […] The post 7 Thriving RegTech Startups in Switzerland appeared first on TechBullion. … Read More
Fraud Prevention Best Practices For Successful Customer Onboarding Believe it or not, ID theft is one of the most common fraudulent activities in the world today. In the year 2015, 13 million Americans lost a whopping USD 15 billion to fraudsters through the means of ID theft. Even though these losses were not targeted at financial services companies, the figures will get worse […] The post Fraud Prevention Best Practices For Successful Customer Onboarding appeared first on TechBullion. … Read More
Turning KYC into a Strategic Advantage – by Lain Ehmann Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for businesses of all sizes to crack down on illegal activities. But as the need for KYC rises, so do the costs. In fact, the average bank spends $56 million a year on KYC compliance, according […] The post Turning KYC into a Strategic Advantage – by Lain Ehmann appeared first on TechBullion. … Read More
5 Popular Technologies from the World of RegTech It’s becoming clear these days that a sizeable chunk of the most disruptive innovations being applied within the financial sphere is coming from RegTech. As we mentioned in our previous article, demand for RegTech solutions is expected to skyrocket, as…… Read More