Aqubix presentation: Meeting the KYC challenge
Aqubix presentation: Meeting the KYC challenge
Adyen said to be eyeing IPO on Amsterdam stock exchange
Payment processor Adyen is reportedly looking to list on the Amsterdam stock exchange in June.
The company is looking at a valuation of around €6bn...
NorthRow to verify international users for UK Open Banking
NorthRow has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
Registria completes undisclosed funding from Housatonic Partners
Registria, a revenue-as a-service platform, has completed an undisclosed round of funding from Housatonic Partners.
TD Bank to bolster customer onboarding through CGI deal
TD Bank is set to leverage CGI’s Wealth Management software platform in a move to streamline its customer onboarding process.
Pega to use AI to personalise customer onboarding process
Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.
KYC compliance platform traceto.io adds Ng to advisory board
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added John Ng from Signum Capital to its advisory board team.
Cambridge Blockchain lands $7m Series A
Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.
Investec Emerging Companies launching $100m fund, alongside debut deal
Investec Emerging Companies is looking to raise $100m for a new investment fund focused on UK scale-up FinTech and enterprise software companies.
