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Your destination for the latest news and insights in the world of RegTech, Business KYC, compliance and more

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Julia Prkna

18 Aug 2021

kompany partners with Phundex to supercharge their investment platform

Leading global RegTech kompany now offers the Phundex platform instant...

27 Jul 2021

kompany partners with AsiaVerify to facilitate safer international business

Going global has never been easier: AsiaVerify and kompany partner to ...

19 Jul 2021
Partnership News Interview | 1 min read

Listen Now: kompany on the AML Talk Show (RiskScreen)

Our partners at RiskScreen recently invited us to join an episode of t...

14 Jul 2021

kompany partners with smartKYC to bring its business verification services to more clients around the world

smartKYC, the world’s most advanced enterprise solution for KYC due di...

25 Jun 2021

Listen Now: Succeeding as a Foreign Entrepreneur in Singapore

We were recently invited to join the very first English episode of the...

15 Dec 2020
Interview | 5 min read

Interview with Dan McCrum at Transactions20

This past November, we were proud to serve as the exclusive sponsor of...

06 Nov 2020
Events | 1 min read

You are invited to Spin Off Austria Conference 2020

We’re pleased to invite you to join Spin Off Austria 2020, a brand new...

22 Oct 2020

KYC onchain: Real-Time Business KYC for BSV

This past October we joined a long list of incredible speakers who pre...

11 Feb 2019
Regulatory News | 2 min read

$160 billion in fines, $80 billion in compliance spending. A recipe for disaster?

With recent record compliance fails and fines making headlines, and ev...

07 Feb 2019

AMLD5 - Looking behind a Directive

AMLD is best explained by first explaining the definition of ‘AML’ (An...