Tag: KYC

Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for digital currency trading

Automated KYC developer encompass has signed a deal with IHS Markit to reduce times to complete KYC data gathering by 30 per cent.

RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.

Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.

Citi’s Treasury and Trade Solutions (TTS) has launched its new digital onboarding service for institutional clients.

Client lifecycle management solutions developer and RegTech 100 company Fenergo has increased its expansion to commercial and retail banking space with new hire.

Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.

Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.

SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their...

IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.