Home Tags AML

Tag: AML

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.

RCN partners with IdentityMind for KYC/AML support

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.

IdentityMind to provide KYC/AML support to Etherparty

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.

encompass brings KYC solutions to Japan through Nikkei partnership

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.

Experian backs Danal’s mobile identity platform

Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.

Silot nets $2.87m in pre-Series A funding

Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.

Electronic Identification launches One Click Onboarding

RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.

Insights Network picks Jumio for KYC/AML-compliant ID verification

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. The AI-powered trusted identity as a service provider said it has partnered with...

CoinList collects $9.2m in its initial funding round

Blockchain investing platform CoinList has collected $9.2m in its initial funding round.

NatWest partners with Vocalink Analytics to tackle fraud

NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.
83104
83098

50,000+ RegTech leaders get exclusive industry stories delivered every week