Arachnys reels in $10m to expand KYC tool expansion
Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.
EverCompliant releases new eKYC Discovery tool
EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
iSignthis completes A$10m institutional placement
Payment and identity technology company iSignthis has completed a A$10m institutional placement.
Societe Generale buys banking-as-a-service platform Treezor
Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.
Raiffeisen’s Tatra bolsters onboarding with Innovatrics’ DOT
Tatra banka, a division of Raiffeisen Group, has tapped Innovatrics’ Digital Onboarding Toolkit (DOT).
Ontology taps 4Stop for KYC compliance
Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.