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...