Tags KYC

Tag: KYC

RegTech’s benefits are endless, even for non-regulated markets

RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.

Canada-based Flinks raises $1.75m in funding from National Bank, Luge Capital

Canada-based Flinks, a financial data aggregator, has raised $1.75m in a funding round from National Bank and Luge Capital.

4Stop completes second phase of product enhancement

4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.

FCA expands regulatory sandbox with new cohort

The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.

Aqubix launches new corporate on-boarding tool

Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).

Monzo partners with RegTech 100 company Jumio for KYC

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

Banks complete global trial of KYC on R3’s blockchain platform

Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.

RegTech 100 Know Your Customer lands €250,000

RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.

KYC provider Kyckr raises $5m

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

IdentityMind agrees licensing agreement with KYC2020

RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.

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