November 8, 2019

BASIS ID, the Estonia-based startup dedicated to ease the hurdles from customer onboarding and KYC will co-host with RegPac an event during the Singapore FinTech Festival. Given the tightened regulatory controls arising from recent scandals with the likes of 1MDB, BASI...

October 29, 2019

The headline of the article is pretty much self-explanatory. In the digital era when more and more businesses are moving online - a very important question arises: how can we verify our customers' identities in the world where we no longer see them face-to-face?

Leaving...

October 9, 2019

Floyd DCosta, one of RegPac’s partner and Co-Founder of Blockchain Worx, Block Armour, STO Global-X and Tokenomatic, wrote a great article about Open Banking APIs and Blockchain Technology, where he describes how the banking system can be revolutionized through the use...

October 2, 2019

The latest years in the Eurozone’s financial services industry can be characterised by the banks inability to remain compliant, ranging from the highest European money laundering scandal from Danske Bank, to its local rival, ING, paying over €775m in penalties last yea...

September 30, 2019

The desire from FinTech on disrupting the financial services industry, and

thus displace incumbents, sees itself obstructed by one facet – banking

licenses. By holding a banking license, the perspective shown towards the

holder changes dramatically, with an encouraging se...