radicant bank teams up with RegTech startup NetGuardians
radicant bank, the first digital sustainability bank in Switzerland, will bolster protections around payments through a partnership with NetGuardians.
IDenfy to provide ID verification tools to Dialics
IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.
Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
Sikoia bags $6m to simplify customer onboarding
Sikoia, a London-based unified data platform and API marketplace for financial services, has raised $6m in a seed round.
Sigma Ratings names Alexandre de Villiers as chief of staff
Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.
Global identity verification RegTech ID-Pal teams with Keystone Property
Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.
Why flexibility is essential for a CLM platform
There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.
Why CDD is crucial in banking and beyond
Electronic IDentification, which offers KYC and AML software, has released a report exploring the role of CDD in banking.
Penta founder Lav Odorovic secures $3m for new venture Relio
Relio, the new FinTech from Penta founder Lav Odorovic, has secured CHF 3m ($3.26m) in funding to support the launch of its services.
Netherlands-based Hyarchis buys RegTech DAPAS
Netherlands-based Hyarchis, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.
