KYC

Monese secures $60m Series B to support international expansion

Mobile current account Monese has secured $60m in its Series B which will support its international expansion.

Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance

People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.

BCP & ID-Pal launch client onboarding solution

BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.

FinTech Hive brings in RegTech startups for 2018 accelerator programme

FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...

Thoma Bravo backs middle office platform Apttus

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.

Salesforce adds RegTechs to Accelerate program

A number of RegTech and FinTech companies are set to take part in the Salesforce Accelerate program, which has launched in Europe today.

Smartlands becomes the latest company to partner with Civic

Smartlands, a platform for tokenisation of real economy assets, has partnered with identity provider Civic Technologies.

Yoti & GBG selected as ID providers for blockchain-powered KYC solution

Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’ new blockchain-powered KYC.

LenddoEFL launches eKYC solution in the Philippines

LenddoEFL has launched an electronic Know Your Customer (eKYC) product for Philippines-based financial institutions.

Crypto exchange brings in stricter KYC requirements

Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.

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