KYC

Ascent closes $6m Series A after completing RegTech pilot

Ascent Technologies, a RegTech platform helping to build, manage, and automate compliance programs, has raised $6m.

Appway launches regulatory review solution for wealth managers

Appway has launched a Regulatory Reviews for Wealth solution to help wealth managers comply with evolving regulations

FinTech picks Accuity to identify financial crime during onboarding

Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.

Techstars welcomes 10 companies into latest accelerator

Techstars and Barclays have welcomed the next ten companies into its 2018 FinTech accelerator.

LHV to tackle AML with FICO compliance solution

LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.

Abu Dhabi Global Market’s Reglab welcomes third cohort

Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).

Cogint’s KYC subsidiary buys stake in Dragonchain

Red Violet Blockchain and Analytical Solutions, a provider of cloud-based identity verification and Know Your Customer (KYC) has acquired a minority stake in Dragonchain.

EnStream bolsters identity verification, authentication services

Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.

J O Hambro Capital Management picks FactSet to enhance reporting

J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.

Openlink partners with FWD to expand of cloud adoption benefits

Openlink, a provider of trading, treasury and risk management solutions, has partnered with business consultancy FWD View to help financial institutions adopt cloud-based solution.

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