Tag: kompany
Moody’s Corporation purchases pair of RegTech companies
Moody’s Corporation has acquired compliance automation platform PassFort and is set to purchase 360kompany, an onboarding technology developer.
Check out the 29 FinTech companies to raise rounds last week
Last week's FinTech funding rounds highlight the fractured neobank scene, show the sector's coronavirus struggles and demonstrate some areas industry stakeholders should be interested in right now.
kompany bags almost €6m in new round
Know you customer company kompany has raised close to €6m almost a year to the day after its most recent round.
What is strong customer authentication and why should you care?
The EU is enforcing new rules for online payments on September 14. For creative RegTech and FinTech businesses, the new legislation could present massive opportunities.
Elevator Ventures and UNIQA Ventures invest in kompany
RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.
Tradeshift & kompany launch app solution for supply chain risk
Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.
kompany to preview new UBOdiscovery tool
kompany is set to launch a new tool to help organisations meet ultimate beneficial ownership information requirements.
RegTech needs to be more transparent in the way we do...
RegTech is about bringing clarity to compliance but there is a lack of transparency between the sector and regulators, according to kompany founder & CEO Russell E. Perry.
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.
