Eastern Caribbean Central Bank partners with Bitt for FinTech pilot
The Eastern Caribbean Central Bank (ECCB) has partnered with Barbados-based FinTech company Bitt to conduct a FinTech pilot.
encompass’ KYC solution chosen by ipd and Leumi ABL
Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.
First Abu Dhabi Bank selects Accuity to strengthen screening
Accuity, a provider of risk and compliance, payments and KYC solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data.
Yoti to work on ‘innovative form of KYC’ in FCA sandbox
Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an insurtech startup.
AIMCo picks FactSet to manage investment risk
Alberta Investment Management Corporation (AIMCo) has selected FactSet as its investment risk management solution.
Quantexa and Arachnys partner to fight customer risk
Quantexa is partnering with Arachnys, a compliance robotic automation business, to help financial institutions identify and monitor customer risk.
Reserve Bank of India fines Airtel Payments over KYC violation
The Reserve Bank of India (RBI) has reportedly fined Airtel Payments Bank for violating Know Your Customer (KYC) regulations.
Civic launches first CVC-powered KYC process for Votem’s presale
Civic, a blockchain identity-verification technology provider, has partnered with Votem to launch the first CVC-Powered Know-Your-Customer (KYC) process.
solarisBank bags €56.6m in its latest funding round
German banking platform solarisBank AG has bagged €56.6m in its Series B funding round.
IDnow launches KYC solution for crypto providers
IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.
