Tag: KYC
Blockbid partners with LexisNexis & ThreatMetrix
Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis.
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
Trunomi partners with Shyft for KYC/AML compliance
Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.
solarisBank beefs up compliance processes through Clarus.io deal
Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
traceto.io brings ICO incubators onto its KYC compliance network
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.
PaySend beefs up compliance and fraud prevention with 4Stop’s tech
FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
Temenos launches AI-based solution to fight fraud
Temenos, the banking software company, has expanded its financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution.
TD Bank to bolster customer onboarding through CGI deal
TD Bank is set to leverage CGI’s Wealth Management software platform in a move to streamline its customer onboarding process.
