Know your Client, Stay Compliant

Insights from the Securefact team on creating great customer experiences, RegTech, and digital innovation


Press Releases

Roundup – March 2017

Customer not present (CNP) onboarding is rapidly becoming a staple in the client acquisition strategy of most financial institutions FINTRAC’s...

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Roundup – February 2017

Beneficial Ownership Structuring Scheme – What could be hidden just below that 25% line? In May 2016 FinCEN released their...

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Roundup – January 2017

Are Google and Amazon a Competitive Threat to Banks? Millennials in the United States may end up doing their banking...

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