Tag: KYC

RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.

RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.

Canada-based Flinks, a financial data aggregator, has raised $1.75m in a funding round from National Bank and Luge Capital.

4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.

The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.

Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.

RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.