Tag: AML

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

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

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...

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

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

RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.

Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.

Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.

Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.