person using bank card with laptop
4
min read

The future of KYC compliance

Many companies fail at complying with current KYC regulations and major names in the banking sector have faced hefty fines. What needs to change?
woman with facial recognition software
3
min read

Biometrics for KYC is on the Rise

Facial recognition to identify a person or fingerprints to validate digital payments is no longer futuristic fiction.
celebration fireworks
2
min read

We got selected for the Fintech Power 50 of 2021

We’re pleased to announce that ZignSec is one of 40 companies to be given a spot on the exclusive Fintech Power 50 program!
a flagpole with the EU flag
3
min read

6AMLD - The 6th Anti Money Laundering Directive

The 6AMLD aims to strengthen already existing provisions from the 5AMLD to better regulate money laundering within the EU.
silhouetted people standing by a map
4
min read

Globalisation and the rise of Fintech enablers

The fintech sector is quickly expanding and going global, which paves the way for regtech suppliers.
An anonymous hacker shows importance of KYC
6
min read

The anonymity of P2P lending comes with risks

P2P lending platforms are facing the challenge of keeping up with regulations and prevent illicit activities.
an eu flag
2
min read

It’s deadline day for 6AMLD

It’s June 3, which means that the 6AMLD deadline for obligated entities is now here. If you’re not ready, we can help you today.
money hanging on a clothesline
4
min read

AMLD: The past, present, and future

With the 6AMLD deadline just around the corner, we’re looking back at key changes, the updates, and the future.
judge sitting behind a laptop
5
min read

The 6AMLD deadline is almost here. Now what?

The 6AMLD deadline for financial institutions is June 3rd. What changes does the new directive bring, and are you ready for them?

Our mission:
Your regulatory compliance

Reap the benefits of working with a well-reputed Regtech company with ZignSec as your organisation's enabler of KYC and KYB compliance.