Tag: know your customer

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.

Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme. The grant...

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.