Globalisation and the rise of Fintech enablers
The fintech sector is quickly expanding and going global, which paves the way for regtech suppliers.
The anonymity of P2P lending comes with risks
P2P lending platforms are facing the challenge of keeping up with regulations and prevent illicit activities.
ZignSec is a service provider of Singpass in Singapore
We continue to extend our universe of eID solutions by aggregating and offering Singpass, the new national digital identity of Singapore.
Why PEP and Sanction Screening is important for your business
PEP and sanctions screening safeguards your reputation, revenue, and capital. Without it, you may hurt your business.
The rise of cryptocurrency and illicit transactions
Crypto is blowing up. So are related illicit transactions. We can protect you. Here’s how.
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.
ZignSec signs SCHUFA as a strategic partner
We have signed a long-term strategic partnership agreement with Germany’s leading credit bureau, SCHUFA.
6AMLD and the volatile world of cryptocurrencies
The sixth version of the AMLD includes cybercrime. Here’s what it means for crypto, compliance, and customers.
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?
Vårt uppdrag:
Snabb och trygg kundverifiering
Utnyttja fördelarna med att samarbeta med ett ledande Regtech-företag – låt ZignSec bli din partner för KYC- och KYB-efterlevnad.