Tag: KYC
Payments company SafeCharge launches new eKYC tool
SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution.
Opus launced new KYC solution for financial institutions
Opus, a developer of compliance and risk management solutions, has released a new know your customer solution for financial services players.
Arachnys becomes member of Oracle PartnerNetwork
Customer risk intelligence (CRI) company Arachnys has become a platinum level member of Oracle PartnerNetwork, a group of partners developing Oracle software solutions.
Truepic to help Jewelers Mutual with underwriting processes
US-based Jewelers Mutual Insurance has selected Truepic Vision to improve its underwriting processes.
As part of the deal, Truepic will deploy its photo-authentication technology to...
Onfido to accept Bitcoin through partnership with BitPay
RegTech 100 company Onfido has partnered with BitPay to support identity verification services for cryptocurrency payments.
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...
FlashFX improves onboarding with support from 4Stop
International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding.
FlashFX supports the international money transfer between 35...
Accuity to provide AML/CTF support for Dutch asset manager DEGIRO
Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.
encompass, Bisnode partner to support onboarding at Nordic financial institutions
encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.
Blockpass joins Open Identity Exchange to help boost digital identity adoption
Blockchain-based KYC solution Blockpass has joined the Open Identity Exchange (OIX), an organisation aiming to accelerate the adoption of digital identity services based on open standards.
