Tag: know your customer
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.
Ontology taps 4Stop for KYC compliance
Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.
Distilled & Shyft join to combat global identity theft
Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.
Travel Money Club picks Onfido to onboard users
Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
FICO leverages AI in Analytics Workbench update
With new data privacy regulations shinning a spotlight on AI and machine learning, FICO has launched the new version of FICO Analytics Workbench.