April | 2024
PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients,
April | 2024
PassFort is happy to say today it has successfully completed its System and Organization Controls (SOC 2®) Type 2 audit under the attestation standar
April | 2024
Taking a look a the major milestones for financial services' this year and the themes for compliance in the year to come is the BIG RegTech blog of th
April | 2024
A look into the year ahead for fintech, uncovering ways to build a better future and the importance of partnerships across the financial industry The
April | 2024
Moody’s Corporation has acquired PassFort and entered into an agreement to acquire kompany – two European providers of onboarding and KYC sol
April | 2024
Make KYC compliance your differentiator For the most part, the industry (and by that we mean the RegTech sector) will talk about seamless onboarding e
April | 2024
The economic and social impacts of COVID-19 have resulted in a rapid shift to a digital-first way of life as online activities and transactions become
April | 2024
A piece of original research conducted by RegTech Associates on behalf of PassFort, the SaaS RegTech provider whose platform automates financial cri
April | 2024
PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A fundi
