GMO-Z.com partners with muinmos and NorthRow to boost onboarding
GMO-Z.com Trade UK, a liquidity and technology infrastructure developer, has reportedly partnered with RegTech companies muinmos PASS and NorthRow to improve its onboarding.
Indian central bank gives thumbs up for video-based customer identity verification
Financial firms in India can now use video-based methods to verify the identities of their customers.
ID verification startup VerifyMe Nigeria closes Series A funding round
Hot on the heels of launching its identity verification product in August 2019, VerifyMe Nigeria has closed a new investment round.
CipherTrace joins the X-Sight Marketplace
NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.
Autenti said to raise $4.48m in its latest funding round
Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.
Netki unveils improved identity verification tools at the North American Bitcoin Conference
Compliance and onboarding company Netki has announced the release of a new face-scanning tool to help businesses prevent fraud.
Shufti Pro provides customer onboarding services to loot box site Drakemall
Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
Electronic IDentification: The benefits of electronic signatures
Using electronic signatures for digital contracts helps remove frictions such as delayed response or lengthy alternative approval methods, a new case study from Electronic IDentification states.
Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...
Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your customer (KYC) and anti-money laundering (AML) startup.
BBVA picks Nok Nok Labs to bolster biometrics
Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.