Lorraine Kennedy

Lorraine's background is in Marketing and Business Innovation, she has gained over 10 years of experience in marketing strategies, technology, and has gained a creative start-up mindset. Lorraine is passionate about bringing actionable Regtech focused content, insights, and technology-related developments in the world of financial crime and money laundering. With her ability to forecast and leverage critical trends and her expertise in digital and traditional media, she leads the UBO Service Marketing team.

Regtech, Award, KYC, Onboarding

RegTech Insight Awards 2022: UBO Service shortlisted

UBO Service recognised again as one of the world’s best Know Your Customer Onboarding Solution...
1 Minute Read
Read More
Partnership, Regtech, Digital Transformation

Leveraging Regtech Collaboration for Success

Regulatory Compliance is far more than just a check-box exercise. Organisations that adopt this...
2 Minute Read
Read More
Regtech, Award, KYC, Onboarding, Compliance

UBO Service selected for RegTech 100 2022 list

UBO Service recognised as one of the world’s most innovative regulatory solution providers ...
2 Minute Read
Read More
Legal Entity Identifier, Onboarding, Funds, Digital Transformation

Simplifying Client Onboarding for Asset Managers and Investment Firms

The Power of Incorporating LEI’s into your AML Workflow Brokers and Asset Managers are facing...
3 Minute Read
Read More
6AMLD, KYC, AML, Compliance

The 6AMLD (6th Anti Money Laundering Directive) & Beyond: Compliance & Preparation for Future

Criminal organizations are using cutting-edge technologies to devise creative financial illicit...
4 Minute Read
Read More
Expert Series, Digital Transformation

Don’t Paper Over The Digital Cracks

Future Proof Advisory Services The Biden White House honeymoon ended last August. But… it could...
2 Minute Read
Read More
Partnership, Regtech, Digital Transformation

RegTech Collaboration: Strengthening the Financial System

2 Minute Read
Read More
Partnership, Legal Entity Identifier, Regtech, Funds

UBO Service Becomes The First Fintech Provider to be an Approved Validation Agent by GLEIF

UBO Service to leverage Ubisecure’s LEI Everywhere solution for accelerated AML/KYC processes.
2 Minute Read
Read More
Beneficial Ownership, Onboarding, AML, Digital Transformation, Payments

Overcoming AML Challenges for Payment Service Providers

The payments industry has accelerated its digital transformation during the COVID-19 Pandemic. ...
3 Minute Read
Read More
AML, Digital Transformation, Compliance, Legal

AML Obligations in the Legal Sector: Tech it Seriously

Technology is rapidly changing the way we live, work, and interact with each other. Spurred by the...
3 Minute Read
Read More
6AMLD, AML, Compliance

6AMLD: 6th Anti Money Laundering Directive, Are You Ready?

As individuals and business owners, we need to ask ourselves if we are doing our best to stop money...
5 Minute Read
Read More
KYC, Funds, Expert Series

Keep Your KYC Basic, Not Complex

Marty Byrde of “Ozark” money-laundering fame would be licking his lips. Board directors, fund...
4 Minute Read
Read More
6AMLD, Funds, Expert Series

Time To Get Serious About SEAR Responsibilities...

3 Minute Read
Read More
Partnership, Legal Entity Identifier, Funds

Enhanced KYC Compliance Solution - UBO Service & RapidLEI Announce Partnership

UBO Service announces partnership with Ubisecure and RapidLEI, the world’s number one issuer of...
Read More
Regtech, Award, KYC, Onboarding

UBO Service Shortlisted in The RegTech Insight Awards 2021

We are pleased to announce that UBO Service has been shortlisted for the RegTech Insight Awards...
1 Minute Read
Read More
Partnership, Beneficial Ownership, Legal Entity Identifier

UBO Service guest appearance on - Let’s Talk About Digital Identity Podcast

Our Managing Director Ben Cronin was delighted to be a guest on this month's Let's Talk About...
Read More