How MyDocSafe is looking to revolutionise digital onboarding
Founded in 2013, MyDocSafe claims it is the only document security and e-sign software needed to verify and manage all your documents online and automate all compliance, onboarding and contract renewal processes.
KYC Portal launches module to simplify corporate data sourcing
RegTech firm KYC Portal has launched a module aimed at simplifying the process for compliance teams of building a corporate structure.
Why Lucinity is on a mission to Make Money Good
As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.
Why KYB is vital for corporate onboarding
Managing any financial services company can be fraught with risk. Many FIs require close to constant risk analysis to make sure the company is remaining compliant and proper, as well as looking out for being targeted by criminals.
Over half of consumers abandoned onboarding processes in 2021
More than half of consumers (68%) abandoned a financial application during the onboarding process in 2021, up from 63% in 2020, research from Signicat claims.
Know Your Customer links with Tricor to simplify onboarding in Asia
RegTech firm Know Your Customer has partnered with business expansion specialist Tricor to simplify and digitise Tricor’s onboarding and AML processes across Asia.
eflow Global and GRSS enhance their partnership to provide managed surveillance solution
UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.
Shufti Pro secures Series A for identity verification
Shufti Pro, identity verification solution provider, has raised $20m in Series A funding led by Updata Partners.
Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.
MultiplierGlobal hiring platform Multiplier hits $400m valuation
Global employment platform Multiplier has closed its Series B funding round on $60m, which brings its valuation to $400m.