Travel Money Club picks Onfido to onboard users
Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
4Stop partners with Web Shield to offer merchant underwriting
4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.
Thailand eyes digital ID system based on face recognition
Thailand’s cabinet has reportedly drafted a bill proposing an e-KYC digital ID system based on facial recognition.
BoC US branches taps Fenergo for onboarding & compliance
Bank of China US branches has adopted Fenergo’s solutions to enhance its onboarding and compliance processes.
Electroneum taps Yoti for KYC compliance
Electroneum, a mobile-based cryptocurrency, has bolstered its regulatory compliance by partnering with digital identity app Yoti.
FINRA releases report on regulatory technology
Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.
Acuant and Codebase launch eKYC solution in the GGC
Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Arctic Intelligence reels in $2.8m to fuel global expansion
Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.
Selfie-based identification solutions are not compliant with KYC AML
Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations
