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.
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.
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.
