Tag: KYC
AML, KYC-focused companies pull in $1.6bn over five-year period
Nearly half of all RegTech companies address AML or KYC regulation
Jumio partners with Meed for KYC/AML compliance
Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.
Blockpass to use blockchain to reduce enterprise KYC cost
Blockpass, RegTech platform offering shared regulatory and compliance services, is set to use Blockchain to reduce enterprise KYC cost.
The Hong Kong-based company has revealed...
SmartStream opens Jaipur office to support tier 1 bank client
SmartStream Technologies, which is a global software and managed services provider, has opened an office in Jaipur, India to service a tier one investment bank.
RegTech Kyckr brings in Tesco CEO Benny Higgins
Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.
iSignthis places up to A$6.5m to investors, integrates with TraderQ
iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.
