Tag: KYC
KYC compliance platform traceto.io adds Ng to advisory board
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added John Ng from Signum Capital to its advisory board team.
Cambridge Blockchain lands $7m Series A
Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.
GateHub taps 4Stop’s KYC and anti-fraud tech
GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.
Pegasystems uses AI to bolster customer onboarding process
Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.
Usechain aims to develop a self-sovereign identity Blockchain
Usechain planning to be the first-ever Blockchain Ecosystem to achieve self-sovereign identity for individuals and institutions.
RCN partners with IdentityMind for KYC/AML support
RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
encompass brings KYC solutions to Japan through Nikkei partnership
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.
Experian backs Danal’s mobile identity platform
Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.
GIACT launches platform to address new Beneficial Ownership regulations
GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.
