IdentityMind Global was recently selected to “10 RegTech Companies Making Waves in the Industry” by Disruptor Daily. The World Bank estimates that almost 8% of the Gross National Product of advanced economies is spent on regulatory compliance. For less developed countries, this percentage is even higher. Given the size of the global economy, we can assume that over $10 […]
Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no financial institution is used by criminals in furtherance of money laundering. Here are 10 startups operating in the KYC/CDD space.
RegTech solutions providers unleashing innovative capacity for financial institutions in the United States.
From Venture Capitalists to the Banking Giants, everyone is noticing the upcoming fintech startups. Statista estimates that banks will spend $19 bn on new technology in 2017 in North America.