2020 Compliance trends and predictions from Vanessa Richards, Chief Product Officer of NorthRow, an established RegTech SaaS provider in the UK. In 2020 we will see an ever-increasing focus on proactively preventing money laundering and financial crime, rather than compliance being a simple ‘tick-the-box’ exercise. Regulators will be progressively looking at outcomes rather than processes. … Read More
Remote Onboarding
Are deep fakes a threat to the future of identity verification?
While much of the concern of deep fakes is currently centred on their use for political purposes, celebrity and pornography, could this new era of technology threaten identity verification for businesses and consumers? … Read More