Tag: KYC

Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.

B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

Swiss digital identity and personal data management platform VALID has raised $10.73m.

algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.

Isabel Group has partnered with norbloc, which builds regulatory applications on blockchain platforms, are bring a KYC initiative to pilot.

Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.

Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.

Accuity, a provider of risk and compliance, payments and KYC solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data.

Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an insurtech startup.