Know Your Customer to launch new AML/KYC product suite
RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.
China-based IDsManager raises Series A funding
IDsManager, a Beijing, China-based cloud identity service platform, has reportedly raised fresh funding.
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.
Enterprise security startup OneLogin lands $22.5m
OneLogin, a cloud identity and access management solution, has raised $22.5m in fresh funding.
Paysafe strengthens digital KYC with Sphonic
Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.
Blockbid partners with LexisNexis & ThreatMetrix
Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis.
Gobbill partners with iSignthis for payments and eKYC
Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.
iComplyICO brings in former Reuters risk executive
iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.
SenseTime collects $620m for facial recognition tech
Chinese facial recognition technology developer SenseTime Group has raised $620m in a second round of funding.
