Acuant partners with Experian to fight online fraud
Acuant has integrated its new document verification solution into Experian's fraud and identity platform, CrossCore.
GECKO launches compliance solution for ICOs
RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.
4Stop enhances KYC, compliance and anti-fraud offering
4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.
Trulioo & Acuant launch global identity tool for fraud prevention
RegTech 100 company Trulioo has partnered with Acuant to provide a identity solution for fraud prevention and AML/KYC compliance.
Tezos investors to undergo KYC after closing ICO last year
The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.
Canada launches draft of new cryptocurrency regulations focused on KYC/AML
The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.
Bank of the West picks Pindrop’s machine learning tech
Pindrop, a provider of voice security and authentication, has partnered with Bank of the West to enhance its customer experience.
Riskifier launches risk assessment tool for cryptos
RegTech 100 company Riskifier has launched new risk assessment services for cryptocurrencies.
Capital Banking Solutions lands $5m from BeryTech
Capital Banking Solutions, an end-to-end global banking platform, has landed a $5m investment.
Paysafe strengthens digital KYC with Sphonic
Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.
