Tag: KYC

The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).

Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.

Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.

RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.

EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.

Narmi has launched a new digital account opening platform for regional and community financial institutions.

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.

RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.