Tag: KYC

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

RegTech has turned compliance officers and risk officers into strategic decision makers who can ‘drive immense value’ according to Zac Cohen, general manager of Trulioo.

RegTechs should focus on going for smaller branches and countries to prove their technology works, which in turn will make it easier to scale up, according to a panel at the Global RegTech Summit 2018.

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL).

Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.

Blockchain collaboration platform Enkidu has partnered with Civic Technologies, a provider of blockchain identity-verification technology.

RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.

4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.

The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.

Pegasystems has launched the Pega Blockchain Innovation Kit to enable banks to test Ethereum for its onboarding applications.