The Synthetic Identity Fraud Explosion: Risks and Precautions
Fraud is not a new phenomenon. In one form or another, deception has always been part of society, from robberies to schemes designed to trick people and steal their money. Today, as society and technology evolve, fraud evolves with them. The
Are AI Agents the Next Step to Compliance for 2026?
We have entered an era where artificial intelligence (AI) has become almost an extension of human activity. Just as computers and the internet once transformed from novelty to necessity, AI has now reached the same point of integration in our
Unveiling KYC/B Obligations: Compliance Essentials for Nordics
Reporting live from SLUSH in Helsinki, it is clear that the Nordics are a dynamic and thriving landscape for business. At the same time, companies face a complex web of regulatory requirements that demand unwavering attention to Know-Your-Customer/-Business (KYC/KYB) compliance.
How to Future-proof your Compliance with Autonomous and Secure Platforms
In the rapidly evolving landscape of finance and regulatory compliance, staying ahead necessitates a comprehensive understanding of the historical journey, current challenges, and the path forward. The transition from traditional banking to the rise of fintech, cryptocurrency emergence, and the
RegTech Universe 2023
norbloc was included in Deloitte's RegTech Universe 2023 report where the value of more than 100 RegTech solutions is depicted, highlighting how technology solutions can deliver value to businesses across regulatory reporting, risk management, identity management and control, compliance and
FinTech for CFOs & Excellence in the Digital Age
In the era of digital finance, the financial stewards of their companies (aka. CFOs) face the dual challenge of managing complex financial tasks efficiently while staying ahead of the curve in a rapidly digitizing world. CFOs hold the key to
Correspondent banking faces a costly and complex future
Elliot Wilson and Astyanax Kanakakis on counterparty risk in financial institutions.
Avoiding Pandora’s box of data breaches with RegTech
When cases of data breaches hit the news almost daily, protecting customer data becomes more important than ever. Cybernews interview with norbloc's Co-founder & CEO, Astyanax Kanakakis As more aspects of our lives digitize, many companies and especially financial institutions providing online
The need for shared KYC and onboarding automation tools in an exhausted European financial market
Vassia Pikrou - Head of Legal
