Tag: KYC

LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.

Electronic IDentification joins EIT to boost their businesses in the European market.

Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.

IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.

Payment and identity technology company iSignthis has completed a A$10m institutional placement.

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.

Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.