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Tag: PassFort

PassFort successfully concludes SOC 2 audit

RegTech firm PassFort has revealed it has successfully completed its System and Organisation Controls (SOC 2) Type 2 audit.

PassFort, Trulioo enter global partnership to transform KYC for regulated firms

RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.

The ongoing rise of RegTech

A recent blogpost by PassFort has summarised what is driving the increased adoption of RegTech solutions and what trends the industry may see in 2022.

Moody’s Corporation purchases pair of RegTech companies

Moody’s Corporation has acquired compliance automation platform PassFort and is set to purchase 360kompany, an onboarding technology developer.

PassFort teams with Refinitiv to create digital KYC for challenger firms

RegTech company PassFort has partnered with financial market data firm Refinitiv to establish a digital know-your-customer (KYC) solution for challenger institutions.

UK consumers unsure of common digital identities

Most UK consumers are hesitant about the implementation of a common digital identity, according to a new survey from RegTech Associates and PassFort.

Customers with good onboarding experiences more likely to remain brand loyal

Customers that have “better than expected” onboarding experiences are more likely to remain loyal to a brand and acquire more products than consumers suffering from bad experiences.

RegTech company PassFort closes its Series A

PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.

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