Blog: How increasing compliance requirements are affecting digital business

Introduction The process of “knowing your customer” – one of the requirements in AML laws and regulations – continues to cause a lot of companies problems in different ways. While authorities tighten their grip on preventing money laundering, businesses are struggling to ensure legal compliance while providing great customer experience.   Compliance demands have changed […]

Vilja Solutions

New partners – Vilja Solutions!

We’re very happy to announce a new partnership, with cloudbased banking platform Vilja Solutions! The partnership enables the most complete solution in automated KYC and customer onboarding, with compliance and customer experience improvements available for users through the new co-operation. “We’re proud and excited to announce this new partnership between Vilja Solutions and Roaring. Through […]

The Anti Money Laundering Act Gets Stricter

The new year is fast approaching and companies need to get compliant before January 1st 2020 to avoid a visit by Finansinspektionen. New changes regarding anti-money laundering and terrorist financing measures will come into force. These legislative changes affect many different industries, including banking or finance, life insurance, funding, payment services, investment funds, real estate […]