
How Can Banks Benefit From Facial Biometrics Solutions?
In recent years, the use of online and mobile banking has increased, while more and more physical branches have shut down. In 2021 alone, as
Every week our fintech, regtech, and legal experts write about compliance, best practices and controversial trends on KYC/AML, identity fraud, and data protection. Get up to speed!
In recent years, the use of online and mobile banking has increased, while more and more physical branches have shut down. In 2021 alone, as
On March 30th, 2022, the Directions issued by the UK Financial Conduct Authority (FCA) will come into force, clarifying the crime reporting obligations for cryptoasset
The UK is the second-largest gambling market in Europe, with British gamblers spending approximately £14 billion ($18.9 billion) per year. Understandably, industry regulations are continuously
On January 28th, 2022, Sumsub introduced NFC-based ID document verification. The feature is already available to all customers using the latest version of the Sumsub
In recent years, regulators have adjusted their priorities to strengthen their AML/CTF frameworks. As the world becomes even more digital, legal acts related to virtual
Singapore intended regulating virtual assets since 2014 to confront money laundering and terrorist financing. Six years later, the Monetary Authority of Singapore (MAS) published the
Over 80% of smartphones are now enabled with NFC (Near-Field Communication). As the technology grows in popularity, companies are exploring ways to implement NFC in
China’s Personal Information Protection Law (PIPL) came into force on November 1st, 2021. The law establishes strict rules on handling the personal data of Chinese
Money muling is a form of money laundering where criminals employ other individuals to move illicit funds. COVID-19 has led to widespread unemployment, which has
Being one of the largest fintech markets in the region, Mexico has been working on reforms regarding the financial inclusion strategy since 2015. The main
The financial industry requires compliance with local, state, and international anti-money laundering (AML) standards. This promotes effective implementation of legal, regulatory, and operational measures aimed
Countries all over the world are constantly amending their AML regulations to counter the latest money laundering and terrorist financing strategies. Recent innovations like non-fungible
ABOUT US
DEVELOPERS
Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device.
© Sum and Substance Ltd (UK), 2021. All rights reserved.
Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.
Thank you for subscribing to our newsletters.
We are always happy to help you in case of any questions.
Feel free to contact us at [email protected]
Thanks for contacting us!
We will get in touch with you shortly.
We use cookies to improve the functionality of our site, while personalizing content and ads. You can enable or disable optional cookies as desired. For more detailed information about the cookies we use, see our Cookie Policy
Required cookies are key to the operation of our site. They enable you to navigate our website and use its features. They cannot be turned off. Without these cookies, the website cannot function properly. Please be aware that these don’t collect information that can identify you.
These cookies help to improve our website by collecting information about your interactions with it. They show us which pages are most frequently visited and help us to record the difficulties that you may have while using our website.
These cookies are used to enhance the performance and functionality of our website but are non-essential. However, without these cookies, certain functionalities like videos may become unavailable, or you would be required to enter your login details every time you visit our website as we would not be able to remember that you had logged in previously.
These cookies collect information about your online activities over time, in order to personalize advertisements. They also allow us to limit the number of times you see our ads across your devices and measure the effectiveness of our marketing campaigns.