ADGM publishes scope and benefits of e-KYC project
Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.
Fischer International Identity boosts partnership with iovation
Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.
Socure, ForgeRock partner to support entire customer identity lifecycle
Socure and ForgeRock have formed a strategic partnership to support companies with the entire customer identity lifecycle.
Arachnys launches customer risk intelligence cloud-native platform
Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.
Refinitiv to provide crypto exchange Binance with KYC tools
Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.
Signicat deploys its electronic signing software to Resurs Bank
Electronic identity and e-signature company Signicat has been chosen by Resurs Bank to supply it with its e-ID software.
Onfido partners with WORBLI to supply KYC/AML checks
RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.
solarisBank launches new digital identification services
solarisBank is launching a new digital identification solutions division which is already being used by four banks.
Due diligence startup Neotas collects £1m investment
London-based due diligence and HR screening platform Neotas has secured £1m in its latest equity round.
Pass Technology scoops up £3.25m in new funding round
Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.
