Tag: AML
solarisBank beefs up compliance processes through Clarus.io deal
Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’
CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
RCN partners with IdentityMind for KYC/AML support
RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
encompass brings KYC solutions to Japan through Nikkei partnership
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.
Experian backs Danal’s mobile identity platform
Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.
Silot nets $2.87m in pre-Series A funding
Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.
Electronic Identification launches One Click Onboarding
RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
