Tag: Know Your Customer (KYC)
iComplyICO brings in former Reuters risk executive
iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.
Synechron launches RegTech Accelerator program
Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.
encompass’ KYC solution chosen by ipd and Leumi ABL
Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.
Reserve Bank of India fines Airtel Payments over KYC violation
The Reserve Bank of India (RBI) has reportedly fined Airtel Payments Bank for violating Know Your Customer (KYC) regulations.
Cogint’s KYC subsidiary buys stake in Dragonchain
Red Violet Blockchain and Analytical Solutions, a provider of cloud-based identity verification and Know Your Customer (KYC) has acquired a minority stake in Dragonchain.
Reserve Bank of India toughens KYC for payments banks
The Reserve Bank of India (RBI) has issued a letter to India’s payments banks, tightening the regulations around KYC, while on-boarding customers.
FSA regulated Inpay buys cross-border payments company Eurogiro
Cross-border payments company Eurogiro has partnered with payments technology platform Inpay.
Clayton Utz bolsters client on-boarding and risk management
Australian law firm Clayton Utz has selected Intapp to bolster its strategic client on-boarding and risk management.
LuLu Exchange brings in Fiserv’s AML tech
LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.
Onfido grabs fresh funding from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.
