KYC

IdentityMind launches virtual currency risk assessment solution

RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.

Socure, ForgeRock partner to support entire customer identity lifecycle

Socure and ForgeRock have formed a strategic partnership to support companies with the entire customer identity lifecycle.

Arachnys launches customer risk intelligence cloud-native platform

Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.

Mastercard, Microsoft collaborate to improve digital identity capabilities

Mastercard and Microsoft have formed a strategic collaboration to improve digital identity capabilities.

Neustar to acquire TRUSTID for caller authentication

Neustar has acquired identity authentication solution TRUSTID, in a bid to boost its phone-centric risk and caller authentication capabilities.

Acceptto launches from stealth, following Series A close

Multi-factor authentication company Acceptto has launched from stealth, alongside the closing of a Series A round of funding.

Refinitiv to provide crypto exchange Binance with KYC tools

Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.

Payfone looks to launch services in 35 new countries during 2019

Digital identity authentication company Payfone is looking to launch its services to 35 new global markets next year.

MondoBrain collects $13.3m to boost international sales/marketing efforts

MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round. The capital injection was led by France-based...

Gatecoin integrates Coinfirm’s AML solution

Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.

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