Tag: KYC

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.

Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.

Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.

Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.

Artificial intelligence and machine learning are changing the regulatory landscape and fueling the rise of RegTech. However, there dependence on data is often overlooked according to a new white paper by RDC.

Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.

Civic, a provider of blockchain identity verification technology, has formed a partnership with Rivetz.

Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.

Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.