Tag: know your customer
Arachnys brings in financial crime prevention veterans
Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.
Civic to launch decentralised identity verification ecosystem
Civic is set to launch its decentralised identity verification ecosystem, dubbed Identity.com.
Accuity buys Safe Banking Systems
Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.
encompass brings in KYC technology industry veteran
RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
KYC provider Kyckr raises $5m
Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.
IdentityMind agrees licensing agreement with KYC2020
RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.
Raiffeisen Bank partners with kompany for KYC
Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) have signed a contract to develop and implement a KYC (Know Your Customer) solution.
Tezos investors to undergo KYC after closing ICO last year
The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.
Know Your Customer to launch new AML/KYC product suite
RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.
