Tag: KYC
Regulatory DataCorp brings in new CEO
Regulatory DataCorp, a provider of compliance screening, has appointed Tom Walsh as its news Chief Executive Officer.
AnyVision secures $28m in Series A from German technology group Bosch
AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.
ASAPP, Flinks partner to offer retail and small banks with KYC...
Canada-based ASAPP Online Solutions and Flinks have partnered to connect account and lending origination with more than 250 million Canadian financial accounts.
Civic to launch decentralised identity verification ecosystem
Civic is set to launch its decentralised identity verification ecosystem, dubbed Identity.com.
Equifax buys DataX to bolster credit access for consumers
Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.
Lemon Way nets €10m to support European expansion
Pan-European payment institution Lemon Way has netted €10m in funding led by Breega Capital.
Open banking platform Railsbank wins €100,000 VC award
Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.
BridgeX Network partners with traceto.io
Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.
Backbase partners with RegTech 100 company Jumio
RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.
Plum integrates chatbot solution with Monzo, Starling through Open Banking
Personal finance chatbot company Plum announces support for challenger banks Monzo and Starling Bank, through the use of Open Banking.
