Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
iComplyICO brings in former Reuters risk executive
iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.
Trunomi partners with Shyft for KYC/AML compliance
Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.
solarisBank beefs up compliance processes through Clarus.io deal
Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
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.
