Tag: KYC
J O Hambro Capital Management picks FactSet to enhance reporting
J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.
KYC among RegTech startups chosen for Asian FinTech accelerator
Know Your Company (KYC), a provider of KYC and anti-money laundering solution for rapid ID verification, is set to launch in Asia Pacific.
Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.
SelfKey integrates Kyber Network’s crypto exchange platform
SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.
Hodl Hodl launches P2P crypto exchange without KYC/AML
Hodl Hodl has launched a peer-to-peer cryptocurrency exchange, which offers traders decentralized exchange functionality for Bitcoin and Litecoin, without KYC/AML.
Dwolla collects $12m for bank transfer solution
Bank transfer solution company Dwolla has closed a $12m funding round led by Foundry Group.
Other participants to the round included Union Square Ventures, Next...
Investment platform Artivest merges with Altegris
Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
The newly merged company will operate under the Artivest name, and...
Shyft launches blockchain-based KYC/AML network
Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.
Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
Finomial plans global expansion following investment
RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.