Nordic banks look to establish joint KYC venture
A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.
Nxt-ID lands $16m long-term debt refinancing
Nxt-ID, a provider of mobile security solutions, has secured a $16m loan from Sagard Credit Partners.
traceto.io brings ICO incubators onto its KYC compliance network
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.
Disruption House partners with IRTA to accelerate RegTech adoption
The Disruption House (TDH) has formed a partnership with the International RegTech Association (IRTA) to accelerate the adoption of RegTech solutions.
Aqubix presentation: Meeting the KYC challenge
Aqubix presentation: Meeting the KYC challenge
NorthRow to verify international users for UK Open Banking
NorthRow has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users.
Reltio collects $45m Series D for self-learning data platform
Reltio, a provider of a self-learning data platform, has closed a $45m Series D round, taking its total funding to $117m.
CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’
CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.
PaySend beefs up compliance and fraud prevention with 4Stop’s tech
FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.