Tag: KYB

Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.

With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.  

In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.

While the Know Your Customer (KYC) process is very well known, the KYB – Know Your Business – process is less so. How are the two related?

4Stop, an information aggregation platform for KYC, has released its enhanced global know your business (KYB) solution.

4Stop, a know-your-customer and know-your-business platform, has closed its Series A round of funding.