What does it mean that the Australian anti-money laundering watchdog has been flooded with...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.
Melissa releases new KYC solution
Melissa, a global intelligence solution helping businesses unlock their data, has released a new Know Your Customer (KYC) solution.
TPG gives ID, authentication business AU10TIX $260m valuation through stake buy
Global private equity house TPG has backed machine learning ID and authentication platform AU10TIX at a post-money valuation of $260m.
Bank Negara Malaysia has suggested new electronic KYC guidelines
Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.
ezbob launches onboarding technology to help banks streamline processes
Digital lending platform ezbob has released a new onboarding module to simplify processes for banks.
Mortgage Cadence adds DataVerify to boost data verification and fraud prevention
Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.
Onfido partners with Civic Wallet
Onfido, a digital identity solution provider, has partnered with Civic Wallet to support its user onboarding needs.
beynd said to raise $2m in its seed funding round
beynd, which helps companies with their customer onboarding, has reportedly raised $2m in a new seed round.
KRM22 and Veridate Financial join force in new partnership
KRM22, a provider of risk management technology and software for capital market firms, has partnered up with Veridate Financial, the digital onboarding company.
Elevator Ventures and UNIQA Ventures invest in kompany
RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.
