Tags Electronic Know Your Customer

Tag: Electronic Know Your Customer

KKR helps cybersecurity training, simulation business KnowBe 4 to $1bn valuation

Global private equity giant KKR has helped cybersecurity training and simulation business KnowBe4 to a $1bn valuation by leading the company’s latest investment round.

Belarusian bank brings in FICO for KYC & onboarding

Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.

LenddoEFL launches eKYC solution in the Philippines

LenddoEFL has launched an electronic Know Your Customer (eKYC) product for Philippines-based financial institutions.

XM taps iSignthis for eKYC in China

RegTech 100 company iSignthis has extended its agreement with XM.Com to include Electronic Know Your Customer (eKYC) for China.   The Australian Securities Exchange and Frankfurt Stock Exchange...

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week