Tag: onboarding
RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
PayPal acquires Hyperwallet in $400m cash deal
Digital payments giant PayPal has acquired Hyperwallet, a global payout solution, in a $400m cash deal.
muinmos brings in former NetDania Markets CEO
Automated regulatory compliance specialist muinmos has reportedly hired Jonas Nielsen, the former CEO of NetDania Markets.
Know Your Customer to launch new AML/KYC product suite
RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.
Pegasystems to enable banks to test Ethereum in onboarding
Pegasystems has launched the Pega Blockchain Innovation Kit to enable banks to test Ethereum for its onboarding applications.
Paysafe strengthens digital KYC with Sphonic
Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.
Pleo collects $16m in its Series A led by Kinnevik
Payment card provider Pleo has collected $16m in its Series A round led by Stockholm venture firm Kinnevik.
Adyen said to be eyeing IPO on Amsterdam stock exchange
Payment processor Adyen is reportedly looking to list on the Amsterdam stock exchange in June.
The company is looking at a valuation of around €6bn...
Registria completes undisclosed funding from Housatonic Partners
Registria, a revenue-as a-service platform, has completed an undisclosed round of funding from Housatonic Partners.
TD Bank to bolster customer onboarding through CGI deal
TD Bank is set to leverage CGI’s Wealth Management software platform in a move to streamline its customer onboarding process.
