Security check: The future of digital identification

With KYC/AML requirements ever more onerous, operators need to turn to technology-led regulatory solutions while an increasing ecosystem of suppliers is developing around new digital identification solutions

Regtech may sound like just another of those awkward amalgams, like fintech, adtech and martech before it, designed to entice unwary investors and give a silicon gloss to a host of otherwise disparate start-ups. Yet under the regtech umbrella there are companies working on technology-driven solutions which hold out the promise of digitising many of the…

AML | KYC | Regulation