Tag: KYC
Cambridge Blockchain, IHS Markit join for KYC service
Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.
Talmundo raises €1.3m for onboarding platform
Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.
KYC eyes Series A funding, decides against ICO to ‘stay above...
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
Digital money platform Uphold nets $57.5m funding round
Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.
Signicat secures second round of Horizon 2020 funding
Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme.
The grant...
Jumio to provide KYC to ICOs through Byteball partnership
Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.
Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.
Headquartered in Stockholm, Sweden, Trapets is...
Trulioo launches KYC solution for mobile operators
RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.
Swiss RegTech IMTF expands APAC team with Wenger hire
Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.
AML, KYC-focused companies pull in $1.6bn over five-year period
Nearly half of all RegTech companies address AML or KYC regulation
