Tag: KYC
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.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
blanco raises €2m in funding from Volta, KBC
blanco, a technology developer for asset managers, has raised €2m in its latest equity round.
Electronic Identification launches One Click Onboarding
RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.
MSME-focused startup Veritas closes debt round
Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing.
The FinTech...
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Automation software developer WorkFusion collects $50m Series E
Robotic process automation software company WorkFusion has closed its Series E funding round on $50m.
The round was led by Hawk Equity and Declaration Partners,...
CoinList collects $9.2m in its initial funding round
Blockchain investing platform CoinList has collected $9.2m in its initial funding round.
Electronic Identification opens office in France
RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.
