Latest articles

Article

Compliance as a competitive edge in a changing regulatory environment

As the Fintech ecosystem and regulatory oversight evolve, we explore the emerging opportunity to leverage technology and innovation to turn compliance into a competitive edge.

News

Sikoia partners with Sumsub

Sikoia partners with Sumsub to improve onboarding and verification flows for its customers

Interview

Sikoia Unified meets Jenny Holt

We sit down with Jenny Holt, CRO at top fintech Triver, to reflect on the evolving role of the CRO and the industry changes she has seen over her 20+ year career.

Article

Navigating regulatory waters: The key to efficient KYB

Learn how businesses can navigate evolving regulations while upholding ethics and efficiency.

News

Myos selects Sikoia to support the scale of its operations in Germany, the UK, and other European countries

Myos selects Sikoia to support its business growth across Europe, where Myos aims to sustain its historical growth of 100% every year. Sikoia’s API first platform will provide case management, encoding of onboarding flows, and KYB services to support customer risk management policies.

Article

Failing to protect consumers and prevent money laundering leads to fines in the gambling industry

Gambling company William Hill was served with a record fine of £19.2 million for failing to protect consumers and weak anti-money laundering controls.

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