World’s Top 100 Regulatory Technology Company…Again!
Date Published
Yes, we’ve been selected…for the 2nd year in a row…in the REGTECH100, a list of World’s Top 100 Regulatory Technology Companies released annually by FinTech Global.
Yes, we’ve been selected…for the 2nd year in a row…in the REGTECH100, a list of World’s Top 100 Regulatory Technology Companies released annually by FinTech Global.
While last year we took our first bold step into the League of Big Boys, this year we needed to show that we truly belong here.
Our product developments in face recognition and matching, image processing and workflows, and technology-driven innovations in KYC processes have vastly improved the KYC experience for end-customers while keeping our clients safe and compliant.
In parallel, we’ve been bridging the gap between regulators and the industry – translating regulatory requirements to the industry while presenting Reg Tech innovations to regulatory bodies.
We are happy that our work has been recognized for which we’d like to thank FinTech Global on behalf of our people, 200 clients, and the 1 Million people we verify every day.
IDfy provides Digital KYC solutions that enable compliance and drive efficiencies. For business enquiries, please write to shivani@idfy.com
Just two operational segments in banking contribute to a whopping 95% of all banking frauds. That’s right — Advances and Cards/Internet banking — together account for 95% of all banking frauds. All other operational segments like forex, deposits, cash, cheques, and clearing accounts are tiny problems, in comparison, accounting for less than a percent of total banking frauds.
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