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.
BioCatch lands $30m for fraud prevention and detection solution
BioCatch, a provider of behavioural biometrics for fraud prevention and detection, has closed a $30m financing round.
Addleshaw Goddard picks ID verification business for 2018 AG Elevate
Addleshaw Goddard has named the six FinTechs that have been picked for its 2018 ‘AG Elevate’ programme.
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.
