Tags Know your customer

Tag: know your customer

Know Your Customer links with Tricor to simplify onboarding in Asia

RegTech firm Know Your Customer has partnered with business expansion specialist Tricor to simplify and digitise Tricor’s onboarding and AML processes across Asia.

The five pillars of strong corporate KYC compliance

Founded in 2015, Know Your Customer provides digital onboarding solutions to financial institutions and regulated organisations globally. The company builds its KYC platform as an interconnected set of web apps, APIs, databases and pre-trained machine learning models – and is helping to change the game in digital corporate onboarding.

Fifth annual RegTech100 lists the companies compliance teams must know in...

As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.

Anti-money laundering and know your customer fines in 2020 totalled $5.6bn...

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

Know your Customer raises funds after strong growth period

Irish RegTech platform Know your Customer has reportedly received a new investment from Hong Kong-based fundraising platform AngelHub.

Know Your Customer partners with Axiom to expand international presence

Know Your Customer is collaborating with Axiom to expand its solutions to players across key European, Asian and US markets. Axiom is a prepaid card...

Know Your Customer partners with HK-based FinTech

RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.

Trulioo’s GlobalGateway can now verify five billion people worldwide

RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.

AML, sanctions & KYC non-compliance fines totals $26bn

Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.

Turkey’s Akbank taps Daon for facial recognition

Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.

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