Tag: KYC

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.

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.

Electroneum, a mobile-based cryptocurrency, has bolstered its regulatory compliance by partnering with digital identity app Yoti.

Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.

IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.

Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations

KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.

IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.

Mobile current account Monese has secured $60m in its Series B which will support its international expansion.

FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...