Tag: AML

RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.

Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.

RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.

Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) have signed a contract to develop and implement a KYC (Know Your Customer) solution.

The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.

Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.

Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.