Category: RegTech
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Top 5 UK RegTech Companies in 2025
Get Verified with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now The financial industry is facing an unprecedented compliance challenge. Regulatory frameworks are becoming more complex, with constant updates to anti-money laundering (AML), know-your-customer (KYC), and fraud prevention laws. Traditional compliance processes, which rely on manual checks and…
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How the UK Is Tackling Identity Fraud in 2025
Get Verified with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now Identity fraud is a growing concern for businesses that rely on digital transactions. Criminals are using fake identities, stolen credentials, and AI-generated deepfakes to bypass traditional security measures. This is costing companies millions each year in fraudulent…
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Complete Guide to Customer onboarding using Open Banking in 2025
Bringing new customers on board is more challenging than ever for businesses in 2025. With identity verification processes still rooted in outdated methods, many organisations face hurdles that slow down sign-ups and complicate compliance. Lengthy forms, repetitive data entry, and multiple verification steps not only frustrate potential customers but also open the door to errors,…
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5 Reasons to Adopt Open Banking KYC in the UK
What You Will Discover: In recent years, the United Kingdom has witnessed a significant shift in its Know Your Customer (KYC) landscape, driven by the rapid adoption of Open Banking technology. As regulatory compliance demands intensify, UK-based RegTech firms increasingly use innovative solutions to streamline and enhance their KYC processes. This article delves into the…
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RegTech and Open Banking: A Winning Combination
What You Will Discover: The financial services industry is undergoing a radical transformation driven by the advent of open banking and the rise of regulatory technology. As regulations become more complex and compliance costs soar, financial institutions turn to innovative solutions to streamline processes, reduce risks, and enhance the customer experience. What is RegTech? RegTech,…